Founded in 2015, Tesla Technology, classified under reg no. 09645499 is an active company. Currently registered at 18 Mount Close B13 8DQ, Birmingham the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2017-02-17 Tesla Technology Ltd is no longer carrying the name Lucky Holiday.
The company has 2 directors, namely Marie L., Zijian G.. Of them, Zijian G. has been with the company the longest, being appointed on 1 October 2015 and Marie L. has been with the company for the least time - from 1 May 2020. As of 27 April 2024, there was 1 ex director - Chunhui L.. There were no ex secretaries.
| Office Address | 18 Mount Close |
| Office Address2 | Moseley |
| Town | Birmingham |
| Post code | B13 8DQ |
| Country of origin | United Kingdom |
| Registration Number | 09645499 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Dormant Company |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 October 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Zijian G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Zijian G.
| Notified on | 1 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lucky Holiday | February 17, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-04 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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