Company NameHuobi Technology Europe Ltd
DirectorsYu Hu and Haotian Zhou
Company StatusActive
Company Number11370832
CategoryPrivate Limited Company
Incorporation Date18 May 2018(5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameYu Hu
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2023(4 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address291 Brighton Road
South Croydon
CR2 6EQ
Director NameHaotian Zhou
Date of BirthMarch 1999 (Born 25 years ago)
NationalityChinese
StatusCurrent
Appointed11 December 2023(5 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceChina
Correspondence AddressDafanyang Damu Village, Huangtan Town
Ninghai County, Zhejiang
315600
Secretary NameHaotian Zhou
StatusCurrent
Appointed11 March 2024(5 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Correspondence Address291 Brighton Road
South Croydon
CR2 6EQ
Director NameMr Haoda Li
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityChinese
StatusResigned
Appointed18 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressAldgate Tower Leman Street
London
E1 8FA
Director NameMr Sen Xiao
Date of BirthMarch 1981 (Born 43 years ago)
NationalityChinese
StatusResigned
Appointed21 April 2021(2 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressWework The Monument 51 Eastcheap, Billingsgate
London
EC3M 1JP
Director NameMr Jingjin Huang
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor, Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Director NameXin Du
Date of BirthJune 1996 (Born 27 years ago)
NationalityChinese
StatusResigned
Appointed03 April 2023(4 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 December 2023)
RoleCompany Director
Country of ResidenceChina
Correspondence Address291 Brighton Road
South Croydon
CR2 6EQ
Secretary NameBusy Secretary Service Limited (Corporation)
StatusResigned
Appointed03 April 2023(4 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 11 March 2024)
Correspondence Address291 Brighton Road
South Croydon
CR2 6EQ

Location

Registered Address291 Brighton Road
South Croydon
CR2 6EQ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 8,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2019Change of details for Mr Lin Li as a person with significant control on 9 August 2018 (2 pages)
10 July 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
17 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
10 May 2019Notification of Lin Li as a person with significant control on 9 August 2018 (2 pages)
9 May 2019Cessation of Huobi Worldwide Limited as a person with significant control on 9 August 2018 (1 page)
5 November 2018Registered 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 2018Cessation of Haoda Li as a person with significant control on 9 August 2018 (1 page)
9 August 2018Notification of Huobi Worldwide Limited as a person with significant control on 9 August 2018 (2 pages)
9 August 2018Notification of Huobi Worldwide Limited as a person with significant control on 9 August 2018 (2 pages)
26 July 2018Registered 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 2018Incorporation
Statement of capital on 2018-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)