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Company information:
Special Material Limited (No: 05883550)
Address: UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, SE1 9EY, ENGLAND
Status: Active
Incorporated: 21-Jul-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: YUANYUAN GU ( DOB: Jan-1974 From: Jul-2006 )
Current Director: YUANYUAN GU ( DOB: Jan-1974 From: Jul-2006 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Sep-2022 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Sep-2022 )
Resigned Secretary: HKRTP LIMITED ( From: Jul-2006 To: Sep-2022 )
Persons of Significant Control:
Ms Gu Yuanyuan, Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England: Ownership of shares – 75% or more (Notified: 2016-07-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |