Shitu Technology Co., Ltd is a private limited company registered at Apartment 1804, 55 Upper Ground, London SE1 9EY. Incorporated on 2021-12-08, this 2-year-old company is run by 1 director.
Director Huiting W., appointed on 08 January 2024.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial management" (Standard Industrial Classification: 70221), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
The last confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Apartment 1804 |
| Office Address2 | 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 13788344 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Corporate Secretary
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Huiting W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yanwen L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Huiting W.
| Notified on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yanwen L.
| Notified on | 8 December 2021 |
| Ceased on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Fri, 12th Apr 2024 - the day secretary's appointment was terminated filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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