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CYANSTONE TECHNOLOGY LIMITED

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

This company is commonly known as Cyanstone Technology Limited. The company was founded just now and was given the registration number 11104754. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Moorgate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CYANSTONE TECHNOLOGY LIMITED
Company Number:11104754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, 4 Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301 Neroli House, 14 Piazza Walk, London, United Kingdom, E1 8ZH

Secretary01 December 2021Active
301 Neroli House, 14 Piazza Walk, London, United Kingdom, E1 8ZH

Director20 April 2022Active
301 Neroli House, 14 Piazza Walk, London, United Kingdom, E1 8ZH

Director11 December 2017Active
5, Oaklands Grove, Waterlooville, England, PO8 8PR

Director18 March 2018Active

People with Significant Control

Mr Shiqi Xu
Notified on:11 December 2017
Status:Active
Date of birth:May 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:301 Neroli House, 14 Piazza Walk, London, United Kingdom, E1 8ZH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-28Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Officers

Appoint person secretary company with name date.

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2021-12-08Address

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

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Address

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

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-27Address

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

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2019-07-27Confirmation statement

Confirmation statement with updates.

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2019-07-19Address

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

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-24Address

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

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2018-04-23Officers

Termination director company with name termination date.

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2018-03-20Officers

Appoint person director company with name date.

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