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HUOZHI LIMITED

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

This company is commonly known as Huozhi Limited. The company was founded 8 years ago and was given the registration number 10187997. The firm's registered office is in LONDON. You can find them at Somerset House, Strand, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HUOZHI LIMITED
Company Number:10187997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Somerset House, Strand, London, England, WC2R 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Mossop Street, London, England, SW3 2LY

Director19 May 2016Active
Somerset House, Strand, London, England, WC2R 1LA

Director19 May 2016Active

People with Significant Control

Dr Edwina Annabel Thompson
Notified on:19 May 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:21-23, Mossop Street, London, England, SW3 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Allan Thompson
Notified on:19 May 2016
Status:Active
Date of birth:January 1944
Nationality:Australian
Country of residence:England
Address:21-23, Mossop Street, London, England, SW3 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-06Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-15Capital

Capital reduction of capital redomination.

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2020-05-05Capital

Capital allotment shares.

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2020-04-29Capital

Capital alter shares subdivision.

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2020-04-29Capital

Capital statement directors reduction of capital following redomination.

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2020-04-29Resolution

Resolution.

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2020-04-29Capital

Capital redomination of shares.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-10-09Resolution

Resolution.

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2018-09-27Capital

Capital allotment shares.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-11-29Officers

Termination director company with name termination date.

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