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FOD ELECTRONICS COMPANY LIMITED

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

This company is commonly known as Fod Electronics Company Limited. The company was founded 11 years ago and was given the registration number 08370354. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOD ELECTRONICS COMPANY LIMITED
Company Number:08370354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary22 January 2019Active
Room 22d, No 3, Lane 333 Shimener Road Jingan District, Shanghai, China,

Director22 January 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 January 2014Active

People with Significant Control

Jianhua Lan
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Chinese
Country of residence:China
Address:Room 22d No.3, Lane 333, Shimener Road, Shanghai, China,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Appoint corporate secretary company with name date.

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2019-02-13Officers

Termination secretary company with name termination date.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Address

Change registered office address company with date old address.

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