100wade International Group Limited LONDON

100wade International Group Limited is a private limited company that can be found at Floor 1, Office 25, 22 Market Square, London E14 6BU. Incorporated on 2018-04-11, this 4-year-old company is run by 1 director.
Director Liwu L., appointed on 11 April 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2022-04-10 and the due date for the subsequent filing is 2023-04-24. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

100wade International Group Limited Address / Contact

Office Address Floor 1
Office Address2 Office 25, 22 Market Square
Town London
Post code E14 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11304431
Date of Incorporation Wed, 11th Apr 2018
Industry Non-trading company
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (575 days left)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 24th Apr 2023 (2023-04-24)
Last confirmation statement dated Sun, 10th Apr 2022

Company staff

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 16 September 2021

Liwu L.

Position: Director

Appointed: 11 April 2018

Baililai Secretarial (u.k.) Ltd

Position: Corporate Secretary

Appointed: 11 April 2018

Resigned: 16 September 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Hangleton Global Limited from Tortola, Virgin Islands, British. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hangleton Global Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1950843
Notified on 11 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities500 000500 000500 000500 000
Called Up Share Capital Not Paid Not Expressed As Current Asset500 000500 000500 000500 000
Number Shares Allotted500 000500 000500 000500 000
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 6th, May 2022
Free Download (2 pages)

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