| Company Name | Jason Cheng Limited |
|---|---|
| Directors | Jason Cheng and Lin Tai Cheng |
| Company Status | Active |
| Company Number | 08735524 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jason Cheng |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(1 day after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150-152 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
| Director Name | Mrs Lin Tai Cheng |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(1 day after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150-152 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Telephone | 0191 2537788 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 150-152 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Jason Cheng 50.00% Ordinary |
|---|---|
| 50 at £1 | Lin Tai Cheng 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,634 |
| Cash | £5,029 |
| Current Liabilities | £42,551 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 26 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 25 November 2013 | Director's details changed for Lintai Cheng on 30 October 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Lintai Cheng on 30 October 2013 (2 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
| 30 October 2013 | Appointment of Jason Cheng as a director (3 pages) |
| 30 October 2013 | Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom on 30 October 2013 (2 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
| 30 October 2013 | Appointment of Jason Cheng as a director (3 pages) |
| 30 October 2013 | Appointment of Lintai Cheng as a director (3 pages) |
| 30 October 2013 | Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom on 30 October 2013 (2 pages) |
| 30 October 2013 | Appointment of Lintai Cheng as a director (3 pages) |
| 16 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 16 October 2013 | Incorporation (20 pages) |
| 16 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 16 October 2013 | Incorporation (20 pages) |