UKBizDB.co.uk

FIRSTEX DEVELOPMENT CO., LIMITED

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

This company is commonly known as Firstex Development Co., Limited. The company was founded 18 years ago and was given the registration number 05662256. The firm's registered office is in LONDON. You can find them at Unit 39a St Olavs Court City Business Centre, Lower Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTEX DEVELOPMENT CO., LIMITED
Company Number:05662256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 39a St Olavs Court City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4,No.21, Jincheng Street, Zhongshan District, Dalian City, China,

Director23 December 2005Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary23 December 2005Active
Vernon House, Sicilian Avenue, London, United Kingdom, WC1A 2QS

Corporate Secretary03 November 2008Active

People with Significant Control

Yang Wu
Notified on:09 January 2017
Status:Active
Date of birth:June 1965
Nationality:Chinese
Country of residence:China
Address:No.39-3-1, Renyi Street, Dalian City, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette filings brought up to date.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Accounts

Accounts with accounts type dormant.

Download
2024-02-20Gazette

Gazette notice compulsory.

Download
2023-01-09Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Gazette

Gazette filings brought up to date.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Gazette

Gazette filings brought up to date.

Download
2020-01-12Accounts

Accounts with accounts type dormant.

Download
2020-01-12Accounts

Accounts with accounts type dormant.

Download
2020-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Address

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

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.