Uk Reluex Biotechnology Co., Ltd. is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2017-11-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Wenjie Z., appointed on 15 August 2018.
Moving on to secretaries, we can mention: Wenjie Z., appointed on 07 July 2023.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2022-08-15 and the date for the following filing is 2023-08-29. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 11045550 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 29th Aug 2023 (2023-08-29) |
| Last confirmation statement dated | Mon, 15th Aug 2022 |
Position: Secretary
Appointed: 07 July 2023
Position: Director
Appointed: 15 August 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Wenjie Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yongxiang Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wenjie Z.
| Notified on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yongxiang Y.
| Notified on | 3 November 2017 |
| Ceased on | 15 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Number Shares Allotted | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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