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HUIZE GROUP LIMITED

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

This company is commonly known as Huize Group Limited. The company was founded 9 years ago and was given the registration number 09357724. The firm's registered office is in LONDON. You can find them at Flat D, 53 Lancaster Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUIZE GROUP LIMITED
Company Number:09357724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Flat D, 53 Lancaster Gate, London, England, W2 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 53 Lancaster Gate, London, England, W2 3NA

Director16 December 2014Active
Flat D, 53 Lancaster Gate, London, England, W2 3NA

Director16 December 2014Active

People with Significant Control

Hui Lu
Notified on:01 December 2017
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:England
Address:Flat D, 53 Lancaster Gate, London, England, W2 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jing Lu
Notified on:01 December 2016
Status:Active
Date of birth:December 2016
Nationality:Chinese
Country of residence:England
Address:Flat D, 53 Lancaster Gate, London, England, W2 3NA
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2022-01-27Gazette

Gazette filings brought up to date.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-12-17Gazette

Gazette notice compulsory.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-07Resolution

Resolution.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Termination director company with name termination date.

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2017-01-10Address

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

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

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

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