Tian Huang Limited

Active08565626 Private limited company
Incorporated
12 June 2013 (13 years)
Industry
specialised design activities (74100)
Directors
Su Hao-Chih
Tzu-Tan Huang
Controlled by
Tzu-Tan Huang
Hao-Chih Su
Accounts type
Total exemption full
Region
Greater London
Address
F25 Waterfront Studios
1 Dock Road
London
E16 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hao-Chih, Su
Director · Appointed 1 July 2014
British
Born November 1974
Huang, Tzu-Tan
Director · Appointed 12 June 2013
British
Born November 1978
Officer history (2 former)
5 November 2024
Resigned March Mutual Secretarial Services Ltd as Corporate Secretary
14 February 2017
Appointed March Mutual Secretarial Services Ltd as Corporate Secretary
14 February 2017
Resigned Frost, Allan David as Secretary
1 July 2014
Appointed Hao-Chih, Su as Director
12 June 2013
Appointed Huang, Tzu-Tan as Director
12 June 2013
Appointed Frost, Allan David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tzu-Tan Huang
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1978
Hao-Chih Su
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1974

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£403,831
Cash
£3,698
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £411,324 £496,084 £507,145 £490,492 £403,831
Balance sheet detail
20252024202220212020
Fixed Assets£283£566£2,003£1,905£0
Current Assets£403,698£490,076£527,658£531,733£467,337
Debtors£400,000£400,000£400,000£400,000£0
Cash£3,698£90,076£127,658£131,733£467,337
Net Current Assets£403,548£489,926£505,142£494,179£411,324
Net Assets£403,831£490,492£507,145£496,084£411,324

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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