UKBizDB.co.uk

HBUK TECHNOLOGY LIMITED

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

This company is commonly known as Hbuk Technology Limited. The company was founded 6 years ago and was given the registration number 11428806. The firm's registered office is in LONDON. You can find them at Wework, 1 Fore Street Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HBUK TECHNOLOGY LIMITED
Company Number:11428806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wework, 1 Fore Street Avenue, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate Tower, Leman Street, London, United Kingdom, E1 8FA

Director22 June 2018Active

People with Significant Control

Huobi Worldwide Limited
Notified on:09 August 2018
Status:Active
Country of residence:Hong Kong
Address:Kiu Fu Comm Bldg, Flat/Rm A 12/F, 300 Lockhart Rd, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lin Li
Notified on:09 August 2018
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Wework The Monument, 51 Eastcheap, Billingsgate, London, United Kingdom, EC3M 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haoda Li
Notified on:22 June 2018
Status:Active
Date of birth:February 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Aldgate Tower, Leman Street, London, United Kingdom, E1 8FA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

Download
2021-05-04Gazette

Gazette notice voluntary.

Download
2021-04-23Dissolution

Dissolution application strike off company.

Download
2021-04-09Address

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

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type dormant.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-07-10Accounts

Change account reference date company previous shortened.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-09Persons with significant control

Cessation of a person with significant control.

Download
2018-11-05Address

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

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-09-03Persons with significant control

Cessation of a person with significant control.

Download
2018-08-22Address

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

Download
2018-06-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.