Company number 09424507
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ELITE BILLION TECHNOLOGY LTD. are www.elitebilliontechnology.co.uk, and www.elite-billion-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Elite Billion Technology Ltd is a Private Limited Company.
The company registration number is 09424507. Elite Billion Technology Ltd has been working since 05 February 2015.
The present status of the company is Active. The registered address of Elite Billion Technology Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HUANG, Haiming is a Director of the company. WANG, Huisu is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 05 February 2016
Director
WANG, Huisu
Appointed Date: 05 February 2015
51 years old
Persons With Significant Control
Haiming Huang
Notified on: 5 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Huisu Wang
Notified on: 5 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE BILLION TECHNOLOGY LTD. Events
28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 29 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 February 2016
05 Feb 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 5 February 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05