Elizabeth Bio-technology Co., Ltd LONDON


Elizabeth Bio-technology Co., Ltd is a private limited company located at Tricor Suite, 4Th Floor, 50 Mark Lane, London EC3R 7QR. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Chao L., appointed on 13 May 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-06-20 and the deadline for the subsequent filing is 2024-07-04. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Elizabeth Bio-technology Co., Ltd Address / Contact

Office Address Tricor Suite, 4th Floor
Office Address2 50 Mark Lane
Town London
Post code EC3R 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425875
Date of Incorporation Thu, 21st Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 August 2020

Chao L.

Position: Director

Appointed: 13 May 2019

Uk Yirenjiaren Biz Centre Limited

Position: Corporate Secretary

Appointed: 21 June 2018

Resigned: 05 August 2020

Zhihong L.

Position: Director

Appointed: 21 June 2018

Resigned: 13 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Chao L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Zhihong L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chao L.

Notified on 13 May 2019
Nature of control: significiant influence or control

Zhihong L.

Notified on 21 June 2018
Ceased on 13 May 2019
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 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2023
filed on: 11th, October 2023
Free Download (2 pages)

Company search