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Hygirel Technology Co., Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYGIREL TECHNOLOGY CO., LIMITED

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

This company is commonly known as Hygirel Technology Co., Limited. The company was founded 10 years ago and was given the registration number 09002864. 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 74990 - Non-trading company.

Company Information

Name:HYGIREL TECHNOLOGY CO., LIMITED
Company Number:09002864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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 April 2020Active
No.2, Youyihutong, Beijiantou Village, Laishui Town, Laishui County, Baoding City, Hebei Province, China,

Director17 April 2014Active
7/F Kin On Comm Bldg, 49-51 Jervois Street, Hong Kong, Hong Kong,

Corporate Secretary17 April 2014Active

People with Significant Control

Mr Xiaoliang Wan
Notified on:17 April 2017
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:China
Address:No.2, Youyihutong, Beijiantou Village, Baoding City, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-02-28Officers

Change corporate secretary company with change date.

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2022-02-23Address

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

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Appoint corporate secretary company with name date.

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2020-04-14Officers

Termination secretary company with name termination date.

Download
2020-04-14Address

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

Download
2019-05-03Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-06Accounts

Accounts with accounts type dormant.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Address

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

Download
2017-05-08Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-02Address

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

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2016-05-15Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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