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Zhejiang Yanyuan Machinery Co., Ltd

Zhejiang Yanyuan Machinery Co., Ltd is an active company incorporated on 3 September 2024 with the registered office located in London, City of London. Zhejiang Yanyuan Machinery Co., Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15931734
Private limited company
Age
1 year 2 months
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (6 months remaining)
Address
Unit Fs.113a Fleet Street 154-160 Fleet Street,Blackfriars
London
EC4A 2DQ
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chinese • Lives in China • Born in Nov 1989
Edcar Bongcawel Catada
PSC • Filipino • Lives in Philippines • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaoxing Xuyuan Machinery Co., Ltd
Longshine Overseas Limited and Fei He are mutual people.
Active
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Longshine Overseas Limited is a mutual person.
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Starsea Industrial Ltd
Longshine Overseas Limited is a mutual person.
Active
Smxet International Limited
Longshine Overseas Limited is a mutual person.
Active
Noki International Group Investment Limited
Longshine Overseas Limited is a mutual person.
Active
Goods International Limited
Longshine Overseas Limited is a mutual person.
Active
Pantera Motorcycle Co., Limited
Longshine Overseas Limited is a mutual person.
Active
UK Enjoy Regius Audio International Limited
Longshine Overseas Limited is a mutual person.
Active
Financials
Zhejiang Yanyuan Machinery Co., Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 May 2025
Fei He (PSC) Resigned
6 Months Ago on 16 May 2025
Edcar Bongcawel Catada (PSC) Appointed
6 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Incorporated
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Submitted on 20 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Notification of Edcar Bongcawel Catada as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Cessation of Fei He as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY United Kingdom to Unit Fs.113a Fleet Street 154-160 Fleet Street,Blackfriars London EC4A 2DQ on 9 May 2025
Submitted on 9 May 2025
Incorporation
Submitted on 3 Sep 2024
Repayment History
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