Uk Itech International Ltd in First Floor LONDON

Uk Itech International Ltd LONDON

Founded in 2015, Uk Itech International, classified under reg no. 09532702 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Shuai Z., appointed on 9 April 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Uk Itech International Ltd Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09532702
Date of Incorporation	Thu, 9th Apr 2015
Industry	Non-trading company
End of financial Year	30th April
Company age	9 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Shuai Z.

Position: Director

Appointed: 09 April 2015

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 16 May 2022

Resigned: 13 July 2023

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 27 April 2022

Resigned: 16 May 2022

Uk Jiecheng Business Limited

Position: Corporate Secretary

Appointed: 18 April 2019

Resigned: 27 April 2022

Baililai Secretarial (u.k.) Limited

Position: Corporate Secretary

Appointed: 09 April 2015

Resigned: 25 June 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Shuai Z. This PSC and has 75,01-100% shares.

Shuai Z.

Notified on	9 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-27	2022-04-30	2023-04-30	2024-04-30
Net Worth	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities			100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000

Reserves/Capital
Shareholder Funds	100 000	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000		100 000	100 000
Par Value Share	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 13th Jul 2023 filed on: 14th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 13th Jul 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
CH01	On Thu, 29th Jun 2023 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 29th Jun 2023 filed on: 29th, June 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from G21a Expressway 1 Dock Road London E16 1AH United Kingdom on Thu, 29th Jun 2023 to 85 Great Portland Street First Floor London W1W 7LT filed on: 29th, June 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 29th Jun 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from Floor 1, Office 25, Office 25, 22 Market Square, London E14 6BU United Kingdom on Thu, 1st Jun 2023 to G21a Expressway 1 Dock Road London E16 1AH filed on: 1st, June 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Jun 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 9th Mar 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 16th May 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AP04	On Mon, 16th May 2022, company appointed a new person to the position of a secretary filed on: 20th, June 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 291 Brighton Road South Croydon CR2 6EQ United Kingdom on Wed, 27th Apr 2022 to Floor 1, Office 25, Office 25, 22 Market Square, London E14 6BU filed on: 27th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Mar 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 27th Apr 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
AP04	On Wed, 27th Apr 2022, company appointed a new person to the position of a secretary filed on: 27th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 27th Apr 2022 filed on: 27th, April 2022	accounts	Free Download (2 pages)
CH01	On Wed, 27th Apr 2022 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on Tue, 29th Mar 2022 to 291 Brighton Road South Croydon CR2 6EQ filed on: 29th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th Mar 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 24th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 9th Mar 2020 filed on: 9th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL England on Wed, 24th Apr 2019 to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH filed on: 24th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AP04	On Thu, 18th Apr 2019, company appointed a new person to the position of a secretary filed on: 24th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 6th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 25th Jun 2018 filed on: 6th, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Fri, 6th Jul 2018 to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL filed on: 6th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 6th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 9th Apr 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on Sun, 15th Apr 2018 to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB filed on: 15th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 9th Apr 2017 filed on: 9th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 1st Floor 41 Chalton Street London NW1 1JD England on Thu, 2nd Mar 2017 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 2nd, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 10th, May 2016	accounts	Free Download
CH04	Secretary's name changed on Thu, 9th Apr 2015 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2015	incorporation	Free Download (27 pages)

Uk Itech International Ltd LONDON

Uk Itech International Ltd Address / Contact

Company Information / Profile

Company staff

Shuai Z.

Credential Group (uk) Limited

Longshine Overseas Limited

Uk Jiecheng Business Limited

Baililai Secretarial (u.k.) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us