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GWAIHIR LTD.

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

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.

Company Information

Name:GWAIHIR LTD.
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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director24 July 2019Active
B3-3-102, Zhong Xi Hua Yuan, Chen Ao Cun, Tang Xia, Rui An, China, 325200

Secretary27 September 2019Active
Zhong Xi Hua Yuan B3-3-102, Chen Ao Cun, Tang Xia, Rui An, China, 325200

Director24 July 2019Active

People with Significant Control

Mr Xingyu Chen
Notified on:24 July 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Chaohai Ding
Notified on:24 July 2019
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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent 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 (8 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
2023-10-24Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

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

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-06Address

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

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2021-10-06Address

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

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Address

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

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-02Capital

Capital allotment shares.

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2019-09-27Officers

Appoint person secretary company with name date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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