UKBizDB.co.uk

BODINKNOWE GLOBAL TECHNOLOGY CO., LTD

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

This company is commonly known as Bodinknowe Global Technology Co., Ltd. The company was founded 9 years ago and was given the registration number 09525910. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BODINKNOWE GLOBAL TECHNOLOGY CO., LTD
Company Number:09525910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary29 March 2016Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director13 July 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary02 April 2015Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director09 April 2020Active
No.202, Entrance 2, Building 4, Yinhe Apartment, Tianjin Development Zone, Tanggu District, China, 300462

Director02 April 2015Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director24 March 2020Active

People with Significant Control

Jiwei Feng
Notified on:13 July 2020
Status:Active
Date of birth:December 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jianxin Feng
Notified on:09 April 2020
Status:Active
Date of birth:October 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jingqi Zhang
Notified on:24 March 2020
Status:Active
Date of birth:July 1998
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Juan Li
Notified on:29 March 2017
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-24Persons with significant control

Cessation of a person with significant control.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2019-07-18Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-03-05Address

Change registered office address company with date old address new address.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2018-04-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.