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HOMPLUS (UK) INFORMATION TECHNOLOGY LTD

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

This company is commonly known as Homplus (uk) Information Technology Ltd. The company was founded 8 years ago and was given the registration number 10964137. The firm's registered office is in COVENTRY. You can find them at 111 Beauchamp House, , Coventry, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HOMPLUS (UK) INFORMATION TECHNOLOGY LTD
Company Number:10964137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:111 Beauchamp House, Coventry, England, CV1 3GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Beauchamp House, Coventry, England, CV1 3GX

Director21 April 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary14 September 2017Active
C/O Dklm Llp, City House, 3 Cranwood Street, London, United Kingdom, EC1V 9PE

Director26 November 2019Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 September 2017Active

People with Significant Control

Mr Yusheng Liang
Notified on:21 April 2020
Status:Active
Date of birth:August 1990
Nationality:Chinese
Country of residence:England
Address:111, Beauchamp House, Coventry, England, CV1 3GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tang Tang
Notified on:26 November 2019
Status:Active
Date of birth:September 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:C/O Dklm Llp, City House, London, United Kingdom, EC1V 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lei Wei
Notified on:14 September 2017
Status:Active
Date of birth:August 1988
Nationality:Chinese
Country of residence:England
Address:3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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