Company NameKle-Tech Co., Ltd
DirectorsFuquan Huang and Xiujuan Yao
Company StatusActive
Company Number08436022
CategoryPrivate Limited Company
Incorporation Date8 March 2013 (6 years, 7 months 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 40 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 62 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 Duration3 years, 7 months
Correspondence AddressFourth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressFourth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 600 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 2019 (6 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 March 2019 (7 months, 2 weeks ago)
Next Return Due22 March 2020 (5 months from now)

Filing History

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)
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 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)
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)
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)
8 March 2013Incorporation (24 pages)