Meizhou Doking Electronic Technology Co., Ltd SOUTH CROYDON


Meizhou Doking Electronic Technology started in year 2014 as Private Limited Company with registration number 08911168. The Meizhou Doking Electronic Technology company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

There is a single director in the firm at the moment - Tianliang L., appointed on 15 April 2020. In addition, a secretary was appointed - Tianliang L., appointed on 16 January 2023. As of 29 April 2024, there were 3 ex directors - Baling L., Tianliang L. and others listed below. There were no ex secretaries.

Meizhou Doking Electronic Technology Co., 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 08911168
Date of Incorporation Tue, 25th Feb 2014
Industry Manufacture of computers and peripheral equipment
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Tianliang L.

Position: Secretary

Appointed: 16 January 2023

Tianliang L.

Position: Director

Appointed: 15 April 2020

Baling L.

Position: Director

Appointed: 16 December 2016

Resigned: 15 April 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 05 December 2016

Resigned: 16 January 2023

Tianliang L.

Position: Director

Appointed: 05 December 2016

Resigned: 16 December 2016

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 February 2014

Resigned: 05 December 2016

Baling L.

Position: Director

Appointed: 25 February 2014

Resigned: 05 December 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Tianliang L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Baling L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tianliang L.

Notified on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Baling L.

Notified on 16 December 2016
Ceased on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth500 000500 000500 000      
Balance Sheet
Net Assets Liabilities  500 000500 000500 000500 000500 000500 000500 000
Cash Bank In Hand500 000500 000       
Net Assets Liabilities Including Pension Asset Liability500 000500 000500 000      
Reserves/Capital
Shareholder Funds500 000500 000500 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 500 000500 000500 000500 000500 000500 000500 000500 000
Number Shares Allotted500 000500 000500 000500 000500 000500 000500 000500 000500 000
Par Value Share111111111
Share Capital Allotted Called Up Paid500 000500 000500 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 26th, June 2023
Free Download (2 pages)

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