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RHEA HEALTH TECHNOLOGY LIMITED

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

This company is commonly known as Rhea Health Technology Limited. The company was founded 8 years ago and was given the registration number 09906256. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RHEA HEALTH TECHNOLOGY LIMITED
Company Number:09906256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Corporate Secretary10 December 2021Active
No. 2-4-1, No. 2, Shaoxing Street, Heping District, Shenyang City, China, .

Director08 December 2015Active
Gate 3, 228-16 Nanjing South Street, Heping District, Shenyang City, China,

Director08 December 2015Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary08 December 2015Active

People with Significant Control

Mr Xiaoming Dong
Notified on:07 December 2016
Status:Active
Date of birth:November 1971
Nationality:Chinese
Country of residence:China
Address:No. 2-4-1, No.2 Shaoxing Street, Shenyang City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Yuetong Zhao
Notified on:07 December 2016
Status:Active
Date of birth:July 1980
Nationality:Chinese
Country of residence:China
Address:Gate 3, 228-16 Nanjing South Street, Shenyang City, China,
Nature of control:
  • Ownership of shares 25 to 50 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-01-03Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-12-10Officers

Appoint corporate secretary company with name date.

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2021-12-10Address

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

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-10Address

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

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2017-02-20Address

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

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-08Incorporation

Incorporation company.

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