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Eleq Group Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELEQ GROUP LIMITED

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

This company is commonly known as Eleq Group Limited. The company was founded 5 years ago and was given the registration number 11841235. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELEQ GROUP LIMITED
Company Number:11841235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.4, Floor 30, No.13-5, Tangjiadun Road, Jianghan District, Wuhan City, China,

Director15 April 2021Active
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB

Corporate Secretary22 February 2019Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary30 July 2021Active
Room 533, Fuli Yingfeng Building,, No.2, Huaqiang Road,, Tianhe District,, Guangzhou City,, China,

Director22 February 2019Active

People with Significant Control

Mr Changxiong Wang
Notified on:25 March 2021
Status:Active
Date of birth:August 1975
Nationality:Chinese
Country of residence:China
Address:No.4, Floor 30, No.13-5, Tangjiadun Road, Jianghan District, Wuhan City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ziwei Qin
Notified on:22 February 2019
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:China
Address:No.2, Wuheng Lane,, Yangjixiong Town,, Guangzhou City,, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hengyi Yang
Notified on:22 February 2019
Status:Active
Date of birth:November 1993
Nationality:Chinese
Country of residence:China
Address:Room 505, Door 3,, No.1, Qingdao Road,, Zhanjiang City,, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hongfa Liang
Notified on:22 February 2019
Status:Active
Date of birth:February 1992
Nationality:Chinese
Country of residence:China
Address:Room 533, Fuli Yingfeng Building,, No.2, Huaqiang Road,, Guangzhou City,, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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