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EACH MARKETS CO., LTD

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

This company is commonly known as Each Markets Co., Ltd. The company was founded 8 years ago and was given the registration number 09772676. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:EACH MARKETS CO., LTD
Company Number:09772676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary30 April 2021Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director30 April 2021Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary09 September 2016Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary11 September 2015Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director11 September 2015Active

People with Significant Control

Dongwei Wang
Notified on:30 April 2021
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Chao Song
Notified on:10 September 2016
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Appoint person secretary company with name date.

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2021-05-06Officers

Termination secretary company with name termination date.

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2021-04-21Address

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

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

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

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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