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UK RELUEX BIOTECHNOLOGY CO., LTD.

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

This company is commonly known as Uk Reluex Biotechnology Co., Ltd.. The company was founded 6 years ago and was given the registration number 11045550. The firm's registered office is in LONDON. You can find them at 23 Lakeswood Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK RELUEX BIOTECHNOLOGY CO., LTD.
Company Number:11045550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Lakeswood Road, London, BR5 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary07 July 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director15 August 2018Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary03 November 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary12 October 2021Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary15 August 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director03 November 2017Active

People with Significant Control

Wenjie Zheng
Notified on:15 August 2018
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yongxiang You
Notified on:03 November 2017
Status:Active
Date of birth:August 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-07-07Gazette

Gazette filings brought up to date.

Download
2023-07-07Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Appoint person secretary company with name date.

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2023-07-07Officers

Termination secretary company with name termination date.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-01-30Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Appoint corporate secretary company with name date.

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2021-09-29Address

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

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2021-09-08Address

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

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2021-08-25Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Termination secretary company with name termination date.

Download
2020-11-06Address

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

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Gazette

Gazette filings brought up to date.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Appoint person director company with name date.

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