11437352 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11437352 Limited. The company was founded 5 years ago and was given the registration number 11437352. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	11437352 LIMITED
Company Number	:	11437352
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 June 2018
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN	Corporate Secretary	28 June 2018	Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN	Director	28 June 2018	Active

People with Significant Control

Mr Guoqi Yao
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	November 1966
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jianying Lu
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	December 1968
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved compulsory.	Download
2020-11-26	Change of name	Certificate change of name company.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-12-26	Accounts	Accounts with accounts type dormant.	Download
2019-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-28	Incorporation	Incorporation company.	Download