This company is commonly known as Gwaihir Ltd.. The company was founded 4 years ago and was given the registration number 12119534. The firm's registered office is in NEW MALDEN. You can find them at Flat 74, New Malden House, 1 Blagdon Road, New Malden, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | GWAIHIR LTD. |
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Company Number | : | 12119534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 2019 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, City Road, London, United Kingdom, EC1V 2NX | Director | 24 July 2019 | Active |
B3-3-102, Zhong Xi Hua Yuan, Chen Ao Cun, Tang Xia, Rui An, China, 325200 | Secretary | 27 September 2019 | Active |
Zhong Xi Hua Yuan B3-3-102, Chen Ao Cun, Tang Xia, Rui An, China, 325200 | Director | 24 July 2019 | Active |
Mr Xingyu Chen | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Zhong Xi Hua Yuan B3-3-102, Chen Ao Cun, Rui An, China, 325200 |
Nature of control | : |
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Dr Chaohai Ding | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Unit 2, Second Floor, 39-41 High Street, New Malden, England, KT3 4BY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Officers | Change person director company with change date. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Officers | Change person director company with change date. | Download |
2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-02 | Capital | Capital allotment shares. | Download |
2019-09-27 | Officers | Appoint person secretary company with name date. | Download |
2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-25 | Officers | Termination director company with name termination date. | Download |
2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-24 | Incorporation | Incorporation company. | Download |
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