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HIGHLAND SUNSHINE TECHNOLOGY CO., LTD.

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

This company is commonly known as Highland Sunshine Technology Co., Ltd.. The company was founded 6 years ago and was given the registration number 11319804. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHLAND SUNSHINE TECHNOLOGY CO., LTD.
Company Number:11319804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ

Corporate Secretary15 January 2024Active
7, Copperfield Road, Coventry, CV2 4AQ

Director19 April 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary02 March 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary19 April 2018Active

People with Significant Control

Beijing Doyou Technology Co., Ltd
Notified on:22 August 2019
Status:Active
Country of residence:China
Address:Room 1203, North Block, No.1 Courtyard, Floor 11, Building 2, Qiche Bowuguan East Road, Fengtai District, Beijin, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Botao Sun
Notified on:19 April 2018
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Termination secretary company with name termination date.

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2024-02-27Officers

Appoint corporate secretary company with name date.

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2024-01-31Address

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

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-03-02Officers

Appoint corporate secretary company with name date.

Download
2022-07-21Accounts

Accounts with accounts type dormant.

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2022-03-02Officers

Change corporate secretary company with change date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Address

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

Download
2021-10-09Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-02-27Officers

Change corporate secretary company with change date.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

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

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2018-04-19Incorporation

Incorporation company.

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