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ELIZABETH BIO-TECHNOLOGY CO., LTD

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

This company is commonly known as Elizabeth Bio-technology Co., Ltd. The company was founded 5 years ago and was given the registration number 11425875. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELIZABETH BIO-TECHNOLOGY CO., LTD
Company Number:11425875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth 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
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary05 August 2020Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director13 May 2019Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Corporate Secretary21 June 2018Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director21 June 2018Active

People with Significant Control

Mr Chao Liu
Notified on:13 May 2019
Status:Active
Date of birth:August 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Rf001,, 1st Floor Front, London, United Kingdom, W1D 5QA
Nature of control:
  • Significant influence or control
Ms Zhihong Li
Notified on:21 June 2018
Status:Active
Date of birth:June 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
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 (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
2024-04-22Address

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

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-25Address

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

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint corporate secretary company with name date.

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2020-08-11Officers

Termination secretary company with name termination date.

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2020-08-11Address

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

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

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2018-06-21Incorporation

Incorporation company.

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