Manchester
M3 3AT
Director Name | Mr Hui Liu |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 April 2017(3 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hardman Street Manchester M3 3AT |
Director Name | Ms Peifeng Zhou |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 66 Chiltern Street London W1U 4JT |
Director Name | Chunwei Ju |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 August 2014(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 09 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit D1 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE |
Director Name | Yujiang Zhao |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 April 2015(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 November 2016) |
Role | Vice-President |
Country of Residence | United Kingdom |
Correspondence Address | Unit D1 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE |
Director Name | Mr Xiao Liang |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 24 November 2016(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 March 2017) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 3 Hardman Street Manchester M3 3AT |
Registered Address | 3 Hardman Street Manchester M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
4k at $100 | Hangzhou Todaytec Digital Co., LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,016,338 |
Gross Profit | £168,472 |
Net Worth | £95,697 |
Cash | £58,482 |
Current Liabilities | £831,863 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 December |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
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Next Return Due | 27 June 2024 (2 months, 1 week from now) |
5 October 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
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30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
14 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
10 August 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
7 January 2021 | Accounts for a small company made up to 31 December 2019 (21 pages) |
2 September 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
5 March 2020 | Accounts for a small company made up to 31 December 2018 (19 pages) |
28 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
4 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
29 June 2017 | Notification of Hangzhou Todaytec Digital Co., Limited as a person with significant control on 13 June 2016 (2 pages) |
29 June 2017 | Notification of Hangzhou Todaytec Digital Co., Limited as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Hangzhou Todaytec Digital Co., Limited as a person with significant control on 13 June 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
26 April 2017 | Appointment of Mr Hui Liu as a director on 10 April 2017 (2 pages) |
26 April 2017 | Appointment of Mr Hui Liu as a director on 10 April 2017 (2 pages) |
25 April 2017 | Termination of appointment of Xiao Liang as a director on 17 March 2017 (1 page) |
25 April 2017 | Termination of appointment of Xiao Liang as a director on 17 March 2017 (1 page) |
2 December 2016 | Appointment of Mr Xiao Liang as a director on 24 November 2016 (2 pages) |
2 December 2016 | Termination of appointment of Yujiang Zhao as a director on 25 November 2016 (1 page) |
2 December 2016 | Termination of appointment of Yujiang Zhao as a director on 25 November 2016 (1 page) |
2 December 2016 | Appointment of Mr Xiao Liang as a director on 24 November 2016 (2 pages) |
7 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
11 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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11 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
12 October 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
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7 September 2015 | Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 3 Hardman Street Manchester M3 3AT on 7 September 2015 (2 pages) |
7 September 2015 | Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 3 Hardman Street Manchester M3 3AT on 7 September 2015 (2 pages) |
30 April 2015 | Appointment of Yujiang Zhao as a director on 9 April 2015 (2 pages) |
30 April 2015 | Appointment of Yujiang Zhao as a director on 9 April 2015 (2 pages) |
30 April 2015 | Appointment of Yujiang Zhao as a director on 9 April 2015 (2 pages) |
23 April 2015 | Termination of appointment of Chunwei Ju as a director on 9 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Chunwei Ju as a director on 9 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Chunwei Ju as a director on 9 April 2015 (1 page) |
7 November 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
7 November 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
10 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
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9 September 2014 | Appointment of Chunwei Ju as a director on 8 August 2014 (2 pages) |
9 September 2014 | Appointment of Chunwei Ju as a director on 8 August 2014 (2 pages) |
9 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to Bluebell House Brian Johnson Way Preston PR2 5PE on 9 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Peifeng Zhou as a director on 8 August 2014 (1 page) |
9 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to Bluebell House Brian Johnson Way Preston PR2 5PE on 9 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Peifeng Zhou as a director on 8 August 2014 (1 page) |
9 September 2014 | Termination of appointment of Peifeng Zhou as a director on 8 August 2014 (1 page) |
9 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to Bluebell House Brian Johnson Way Preston PR2 5PE on 9 September 2014 (1 page) |
9 September 2014 | Appointment of Chunwei Ju as a director on 8 August 2014 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
10 December 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
5 November 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
5 November 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
18 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
18 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
13 June 2013 | Incorporation Statement of capital on 2013-06-13
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13 June 2013 | Incorporation Statement of capital on 2013-06-13
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