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Huobi Technology Europe Ltd SOUTH CROYDON


Huobi Technology Europe Ltd is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-18, this 5-year-old company is run by 2 directors.
Director Haotian Z., appointed on 11 December 2023. Director Yu H., appointed on 03 April 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was sent on 2023-03-12 and the deadline for the following filing is 2024-03-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Huobi Technology Europe Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11370832
Date of Incorporation Fri, 18th May 2018
Industry Financial intermediation not elsewhere classified
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Haotian Z.

Position: Director

Appointed: 11 December 2023

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 03 April 2023

Yu H.

Position: Director

Appointed: 03 April 2023

Xin D.

Position: Director

Appointed: 03 April 2023

Resigned: 11 December 2023

Jingjin H.

Position: Director

Appointed: 13 January 2022

Resigned: 03 April 2023

Sen X.

Position: Director

Appointed: 21 April 2021

Resigned: 13 January 2022

Haoda L.

Position: Director

Appointed: 18 May 2018

Resigned: 21 April 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Lin L. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Haoda L. This PSC owns 75,01-100% shares. Moving on, there is Huobi Worldwide Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lin L.

Notified on 9 August 2018
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Haoda L.

Notified on 18 May 2018
Ceased on 9 August 2018
Nature of control: 75,01-100% shares

Huobi Worldwide Limited

Kiu Fu Comm Bldg Flat/Rm A 12/F, 300 Lockhart Rd Wan Chai, Hong Kong, Hong Kong

Legal authority Business Registration Ordinance Chapter 310
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 69657056-000-07-18-2
Notified on 9 August 2018
Ceased on 9 August 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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets454 034179 884194 143191 000  
Net Assets Liabilities135 13995 276119 57085 707100100
Other
Average Number Employees During Period98109  
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100
Creditors597 634284 087322 834293 712  
Fixed Assets8 4618 9279 12117 005  
Net Current Assets Liabilities143 600104 203128 691102 712  
Number Shares Allotted    100100
Par Value Share    11
Total Assets Less Current Liabilities135 13995 276119 57085 707  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 11th, January 2024
Free Download (2 pages)

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