Bess Technology Co. Ltd LONDON


Founded in 2017, Bess Technology, classified under reg no. 10627192 is a active - proposal to strike off company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2020-02-28. Since 2019-10-22 Bess Technology Co. Ltd is no longer carrying the name Cdg Global Uk.

Bess Technology Co. Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10627192
Date of Incorporation Mon, 20th Feb 2017
Industry Activities of open-ended investment companies
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 7 years old
Account next due date Tue, 30th Nov 2021 (892 days after)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Tue, 12th Apr 2022 (2022-04-12)
Last confirmation statement dated Mon, 29th Mar 2021

Company staff

Lizhong L.

Position: Director

Appointed: 07 December 2021

Allex H.

Position: Director

Appointed: 14 April 2019

Resigned: 07 December 2021

Shun Z.

Position: Director

Appointed: 04 December 2018

Resigned: 14 April 2019

Qi G.

Position: Director

Appointed: 20 August 2018

Resigned: 03 December 2018

Lijun L.

Position: Director

Appointed: 24 March 2017

Resigned: 20 August 2018

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats discovered, there is Lizhong L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Allex H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shun Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lizhong L.

Notified on 7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allex H.

Notified on 14 April 2019
Ceased on 7 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shun Z.

Notified on 4 December 2018
Ceased on 14 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qi G.

Notified on 24 August 2018
Ceased on 3 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lijun L.

Notified on 23 March 2017
Ceased on 20 August 2018
Nature of control: 75,01-100% shares

Isme F.

Notified on 20 February 2017
Ceased on 23 March 2017
Nature of control: 75,01-100% shares

Company previous names

Cdg Global Uk October 22, 2019
Bess Technology September 17, 2019
Joint Wealth Advance April 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-28
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 1st, February 2022
Free Download (1 page)

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