Company NameKle-Tech Co., Ltd
DirectorsFuquan Huang and Xiujuan Yao
Company StatusActive
Company Number08436022
CategoryPrivate Limited Company
Incorporation Date8 March 2013(11 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFuquan Huang
Date of BirthAugust 1979 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed08 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo 202 Tai Hu West Street
Bin Hu District
Wuxi City
Jiangsu Province
China
Director NameXiujuan Yao
Date of BirthNovember 1957 (Born 66 years ago)
NationalityChinese
StatusCurrent
Appointed08 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo 132 Tongjia Village
Tongjia Cunwei Qinglong Street Tianning District
Changzhou City
Jiangsu Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed10 March 2016(3 years after company formation)
Appointment Duration8 years
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

56k at £1Fuquan Huang
70.00%
Ordinary
24k at £1Xiujuan Yao
30.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 March 2024 (3 weeks ago)
Next Return Due22 March 2025 (11 months, 3 weeks from now)

Filing History

28 April 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
6 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
18 September 2021Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 18 September 2021 (1 page)
26 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
1 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
17 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 March 2018 (1 page)
8 March 2018Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 8 March 2018 (1 page)
6 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
30 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 80,000
(4 pages)
10 March 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 10 March 2016 (1 page)
10 March 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 10 March 2016 (2 pages)
10 March 2016Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 10 March 2016 (2 pages)
10 March 2016Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 10 March 2016 (1 page)
10 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 80,000
(4 pages)
17 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 80,000
(4 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 80,000
(4 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 80,000
(4 pages)
14 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 80,000
(4 pages)
18 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 80,000
(4 pages)
18 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 80,000
(4 pages)
8 March 2013Incorporation (24 pages)
8 March 2013Incorporation (24 pages)