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Defi Tech Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEFI TECH LTD

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

This company is commonly known as Defi Tech Ltd. The company was founded 10 years ago and was given the registration number 08856463. The firm's registered office is in 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:DEFI TECH LTD
Company Number:08856463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2024
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary01 April 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director22 January 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 November 2022Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 January 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary06 January 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary22 November 2017Active

People with Significant Control

Wenqiang Wang
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Chinese
Country of residence:China
Address:Room 501, Unit 2, Building 6, Lianzhu Village, Nanjing, China, 210000
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 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
2024-04-02Gazette

Gazette filings brought up to date.

Download
2024-04-01Accounts

Accounts with accounts type dormant.

Download
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-01Officers

Appoint person secretary company with name date.

Download
2024-04-01Officers

Termination secretary company with name termination date.

Download
2024-02-06Gazette

Gazette notice compulsory.

Download
2023-06-07Accounts

Accounts with accounts type dormant.

Download
2022-11-09Officers

Termination secretary company with name termination date.

Download
2022-11-09Officers

Appoint corporate secretary company with name date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Change corporate secretary company with change date.

Download
2021-12-01Address

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

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-11-22Officers

Change person director company with change date.

Download
2018-11-22Officers

Change corporate secretary company with change date.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Address

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

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download

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