Founded in 2016, Hangzhou Coditeck Digital, classified under reg no. 09964645 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Yanting C., Xia J.. Of them, Yanting C., Xia J. have been with the company the longest, being appointed on 28 March 2017. As of 9 May 2024, there were 2 ex directors - Zhiwei C., Guoling Z. and others listed below. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09964645 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Corporate Secretary
Appointed: 17 December 2021
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 28 March 2017
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Yanting C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Xia J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zhiwei C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yanting C.
| Notified on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xia J.
| Notified on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zhiwei C.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guoling Z.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 10 000 | 10 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 000 | 10 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 2nd, February 2024 |
accounts | Free Download (2 pages) |
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