Company NameLTC Intelligence Group Limited
DirectorYingcui Cai
Company StatusActive
Company Number12127547
CategoryPrivate Limited Company
Incorporation Date29 July 2019(4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Yingcui Cai
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityChinese
StatusCurrent
Appointed29 July 2019(same day as company formation)
RoleConsulting
Country of ResidenceUnited Kingdom
Correspondence Address25 Heath Road
Twickenham
TW1 4AW
Director NameMr Yifan Wang
Date of BirthMay 1984 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed22 July 2021(1 year, 11 months after company formation)
Appointment Duration1 month (resigned 26 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tea And Co 3rd Floor News Building
3 London Bridge Street
London
SE1 9SG

Location

Registered AddressC/O Tea And Co 3rd Floor News Building
3 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 July 2023 (9 months, 2 weeks ago)
Next Return Due11 August 2024 (3 months from now)

Filing History

7 August 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 31 July 2022 (8 pages)
11 August 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
27 August 2021Termination of appointment of Yifan Wang as a director on 26 August 2021 (1 page)
13 August 2021Compulsory strike-off action has been discontinued (1 page)
13 August 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
13 August 2021Confirmation statement made on 28 July 2021 with updates (3 pages)
4 August 2021Appointment of Mr Yifan Wang as a director on 22 July 2021 (2 pages)
16 July 2021Registered office address changed from 25 Heath Road Twickenham TW1 4AW United Kingdom to C/O Tea and Co 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 16 July 2021 (2 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
7 September 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 July 2019Incorporation
Statement of capital on 2019-07-29
  • GBP 1
(29 pages)