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Htpow Technology Co., Ltd 1 DOCK ROAD, LONDON


Htpow Technology Co., Ltd is a private limited company located at Unit G25, Waterfront Studios, 1 Dock Road, London E16 1AH. Incorporated on 2019-12-11, this 4-year-old company is run by 1 director.
Director Congyan P., appointed on 11 December 2019.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Htpow Technology Co., Ltd Address / Contact

Office Address Unit G25
Office Address2 Waterfront Studios
Town 1 Dock Road, London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12358879
Date of Incorporation Wed, 11th Dec 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Congyan P.

Position: Director

Appointed: 11 December 2019

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 11 December 2019

Resigned: 01 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Htpow Technology Co., Limited from Hennessy Road Wanchai Hk, China. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Congyan P. This PSC has significiant influence or control over the company,.

Htpow Technology Co., Limited

Flat/Rm 1502 Easey Commercial Building 253-261, Hennessy Road Wanchai Hk, China

Legal authority China
Legal form Private Limited Company
Country registered China
Place registered China
Registration number 2743619
Notified on 3 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Congyan P.

Notified on 11 December 2019
Ceased on 3 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1 000 0001 000 000
Other
Description Share Type 1 000 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 000
Number Shares Allotted 1 000 000
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Secretary appointment termination on Friday 1st September 2023
filed on: 1st, September 2023
Free Download (1 page)

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