Company information:
Tsing-Yi Investments Limited (No: 02905271)
Address: 33 BRAEMAR GARDENS, WEST WICKHAM, KENT, BR4 0JN
Status: Active
Incorporated: 03-Jul-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARLYN JUNE MACDONALD ( DOB: Jun-1947 From: Jun-2018 )
Current Secretary: MARLYN JUNE MACDONALD ( From: Mar-1995 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: GORDON EDWARD MACDONALD ( DOB: Sep-1948 From: Mar-1995 To: Jun-2019 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Mr James Alexander Gordon Macdonald, 33 Braemar Gardens, West Wickham, Kent, BR4 0JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Joanne Kirsty Rampe, 33 Braemar Gardens, West Wickham, Kent, BR4 0JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Lyndsay Anne Macdonald, 33 Braemar Gardens, West Wickham, Kent, BR4 0JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Gordon Edward Macdonald, 33 Braemar Gardens, West Wickham, Kent, BR4 0JN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-07)
Mrs Marlyn June Macdonald, 33 Braemar Gardens, West Wickham, Kent, BR4 0JN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-10)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 452,526 | 498,299 | 452526.0,498299.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 452,526 | 498,299 | 452526.0,498299.0,0.0,0.0,0.0 | |||
| Current assets | 14,207 | 50,467 | 116,426 | 131,721 | 150,261 | 14207.0,50467.0,116426.0,131721.0,150261.0 |
| Current assets / Cash at bank and on hand | 14,207 | 50,467 | 14207.0,50467.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -35,994 | 7,188 | 49,501 | 62,963 | 80,039 | -35994.0,7188.0,49501.0,62963.0,80039.0 |
| Total assets less current liabilities | 416,532 | 505,487 | 622,739 | 379,875 | 498,820 | 416532.0,505487.0,622739.0,379875.0,498820.0 |
| Net assets (liabilities) | 416,532 | 505,487 | 622,739 | 379,875 | 498,820 | 416532.0,505487.0,622739.0,379875.0,498820.0 |
| Equity / share capital and reserves | 416,532 | 505,487 | 622,739 | 379,875 | 498,820 | 416532.0,505487.0,622739.0,379875.0,498820.0 |