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HUIM ELECTRONICS LTD

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

This company is commonly known as Huim Electronics Ltd. The company was founded 12 years ago and was given the registration number 07943660. 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:HUIM ELECTRONICS LTD
Company Number:07943660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:28 February 2022
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary14 March 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director09 February 2012Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary09 February 2012Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary10 April 2019Active
Chase Busiess Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary09 February 2013Active
Rm101 Maple House, 118 High Street, Purley, England, CR8 2AD

Corporate Secretary02 March 2018Active

People with Significant Control

Zhenyu Meng
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre 39-41, Chase Side, London, England, N14 5BP
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved compulsory.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Change corporate secretary company with change date.

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2021-11-04Address

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

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2020-03-14Confirmation statement

Confirmation statement with updates.

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2020-03-14Officers

Appoint corporate secretary company with name date.

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2020-03-14Officers

Termination secretary company with name termination date.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2019-04-11Officers

Termination secretary company with name termination date.

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2019-04-11Officers

Appoint corporate secretary company with name date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Address

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

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2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Officers

Appoint corporate secretary company with name date.

Download
2018-04-05Officers

Termination secretary company with name termination date.

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2018-04-05Address

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

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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