South Croydon
CR2 6EQ
Director Name | Haotian Zhou |
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Date of Birth | March 1999 (Born 25 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 11 December 2023(5 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Dafanyang Damu Village, Huangtan Town Ninghai County, Zhejiang 315600 |
Secretary Name | Haotian Zhou |
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Status | Current |
Appointed | 11 March 2024(5 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Correspondence Address | 291 Brighton Road South Croydon CR2 6EQ |
Director Name | Mr Haoda Li |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Aldgate Tower Leman Street London E1 8FA |
Director Name | Mr Sen Xiao |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 21 April 2021(2 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 January 2022) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Wework The Monument 51 Eastcheap, Billingsgate London EC3M 1JP |
Director Name | Mr Jingjin Huang |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Xin Du |
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Date of Birth | June 1996 (Born 27 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 03 April 2023(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 December 2023) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 291 Brighton Road South Croydon CR2 6EQ |
Secretary Name | Busy Secretary Service Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2023(4 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 March 2024) |
Correspondence Address | 291 Brighton Road South Croydon CR2 6EQ |
Registered Address | 291 Brighton Road South Croydon CR2 6EQ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 8,000 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 March 2025 (11 months from now) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 August 2019 | Change of details for Mr Lin Li as a person with significant control on 9 August 2018 (2 pages) |
10 July 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
17 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
10 May 2019 | Notification of Lin Li as a person with significant control on 9 August 2018 (2 pages) |
9 May 2019 | Cessation of Huobi Worldwide Limited as a person with significant control on 9 August 2018 (1 page) |
5 November 2018 | Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to Wework 1 Fore Street Avenue London EC2Y 9DT on 5 November 2018 (1 page) |
9 August 2018 | Cessation of Haoda Li as a person with significant control on 9 August 2018 (1 page) |
9 August 2018 | Notification of Huobi Worldwide Limited as a person with significant control on 9 August 2018 (2 pages) |
9 August 2018 | Notification of Huobi Worldwide Limited as a person with significant control on 9 August 2018 (2 pages) |
26 July 2018 | Registered office address changed from Aldgate Tower Leman Street London E1 8FA United Kingdom to Wework 131 Finsbury Pavement London EC2A 1NT on 26 July 2018 (1 page) |
18 May 2018 | Incorporation Statement of capital on 2018-05-18
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