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Zishi Elite Limited

Zishi Elite Limited is an active company incorporated on 3 April 2019 with the registered office located in Bromley, Greater London. Zishi Elite Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11922349
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Imperial House, 21-25 North Street
Bromley
BR1 1SD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Jul 1972
Zishi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zishi Group Limited
Mr Danny Langley and Christopher Alun Jenkins are mutual people.
Active
Zishi Adaptive Limited
Mr Danny Langley and Christopher Alun Jenkins are mutual people.
Active
FSTP Limited
Mr Danny Langley and Christopher Alun Jenkins are mutual people.
Active
BG Consulting Group Limited
Christopher Alun Jenkins is a mutual person.
Active
Market Squared Limited
Christopher Alun Jenkins is a mutual person.
Active
Zishi Cornerstone Limited
Christopher Alun Jenkins is a mutual person.
Active
Cannon Bridge Group Limited
Mr Danny Langley is a mutual person.
Active
BG Training Limited
Mr Danny Langley and Christopher Alun Jenkins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Decreased by £1.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100.19K
Increased by £84.49K (+538%)
Total Liabilities
-£747.08K
Decreased by £41.94K (-5%)
Net Assets
-£646.89K
Increased by £126.43K (-16%)
Debt Ratio (%)
746%
Decreased by 4280.85% (-85%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Christopher Alun Jenkins Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Christopher Alun Jenkins Appointed
3 Years Ago on 31 Jul 2022
Lee Antony Hodgkinson Resigned
3 Years Ago on 29 Jul 2022
Zishi Group Limited (PSC) Details Changed
6 Years Ago on 3 Apr 2019
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Termination of appointment of Christopher Alun Jenkins as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 1 Sep 2023
Repayment History
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