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EETEK LTD

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

This company is commonly known as Eetek Ltd. The company was founded 9 years ago and was given the registration number 09131543. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EETEK LTD
Company Number:09131543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 19, Men 2, Floor 3, No. 2, Qing Song Road,, Yan Ta District, Xi An City,, China, 710065

Director15 July 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary15 July 2014Active

People with Significant Control

Heng Ju
Notified on:05 July 2017
Status:Active
Date of birth:May 1964
Nationality:Chinese
Country of residence:China
Address:No. 19, Men 2, Floor 3, No. 2, Qing Song Road, Yan Ta District, Xi An City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

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

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

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

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2018-02-23Address

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

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-21Accounts

Accounts with accounts type dormant.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-12Officers

Change corporate secretary company with change date.

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2014-07-15Incorporation

Incorporation company.

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