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GUOZE LTD

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

This company is commonly known as Guoze Ltd. The company was founded 7 years ago and was given the registration number 10232936. The firm's registered office is in BIRMINGHAM. You can find them at Studio 1 Clarks Courtyard, 145 Granville Street, Birmingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GUOZE LTD
Company Number:10232936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Studio 1 Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 1 Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB

Director21 December 2018Active
First And Second Floor, 10 Pershore Street, Birmingham, England, B5 4RX

Director13 August 2018Active
Apartment 854 King Edwards Wharf, 25 Sheepcote Street, Birmingham, United Kingdom, B16 8AH

Director15 June 2016Active
First And Second Floor, 10 Pershore Street, Birmingham, England, B5 4RX

Director21 December 2018Active

People with Significant Control

Mr Lei Zou
Notified on:21 December 2018
Status:Active
Date of birth:March 1987
Nationality:Chinese
Country of residence:England
Address:Studio 1 Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Xueyu Liu
Notified on:13 August 2018
Status:Active
Date of birth:August 1987
Nationality:Chinese
Country of residence:England
Address:Studio 1 Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xiaonan Xu
Notified on:15 June 2016
Status:Active
Date of birth:January 1989
Nationality:Chinese
Country of residence:England
Address:First And Second Floor, 10 Pershore Street, Birmingham, England, B5 4RX
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
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Restoration

Administrative restoration company.

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2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Address

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

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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