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Uk Hay Technology Co., Ltd, NW10 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK HAY TECHNOLOGY CO., LTD

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

This company is commonly known as Uk Hay Technology Co., Ltd. The company was founded 9 years ago and was given the registration number 09225363. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK HAY TECHNOLOGY CO., LTD
Company Number:09225363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Standard Road, London, NW10 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary18 September 2014Active
No.1 Plant 4 Floor,, Longgang Songgang Industry 2 Street,, Shenzhen City,, China., 0000

Director18 September 2014Active
No.1 Plant 4 Floor,, Longgang Songgang Industry 2 Street,, Shenzhen City,, China., 0000

Director18 September 2014Active
No.1 Plant 4 Floor,, Longgang Songgang Industry 2 Street,, Shenzhen City,, China., 0000

Director18 September 2014Active

People with Significant Control

Ms Rongrong Xue
Notified on:11 August 2016
Status:Active
Date of birth:July 1988
Nationality:Chinese
Country of residence:China.
Address:No.1 Plant 4 Floor,, Longgang Songgang Industry 2 Street,, Shenzhen City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zhixing Wang
Notified on:11 August 2016
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:China.
Address:No.1 Plant 4 Floor,, Longgang Songgang Industry 2 Street,, Shenzhen City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haifeng Wang
Notified on:11 August 2016
Status:Active
Date of birth:February 1981
Nationality:Chinese
Country of residence:China.
Address:No.1 Plant 4 Floor,, Longgang Songgang Industry 2 Street,, Shenzhen City,, China.,
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Incorporation

Incorporation company.

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