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GXL TECHNOLOGIES LIMITED

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

This company is commonly known as Gxl Technologies Limited. The company was founded 17 years ago and was given the registration number 06019199. The firm's registered office is in LONDON. You can find them at Flat 201 Harley House, Burdett Road,, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GXL TECHNOLOGIES LIMITED
Company Number:06019199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 201 Harley House, Burdett Road,, London, E14 7FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/F., Siu Ying Commercial Building, 151-155 Queen's Road Central, Central, Hong Kong,

Secretary05 December 2013Active
17/F, Siu Ying Commercial Building,, 151-155 Queen's Road Central, Central, Hong Kong,

Director05 December 2006Active
The Plaza, Lee High Road, London, SE13 5PT

Secretary05 December 2006Active
97, Catherwood Court, Murray Close, London, United Kingdom, N1 7QL

Secretary08 August 2012Active
903 Kangqiao Byland, Lane 2731, Hunan Road, Shanghai, China,

Director05 December 2006Active

People with Significant Control

Meng Jie Chen
Notified on:19 September 2018
Status:Active
Date of birth:December 1966
Nationality:Chinese
Country of residence:Hong Kong
Address:17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central,, Central, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-12-14Officers

Change person secretary company with change date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person director company with change date.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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