HEYDAY TECH LTD
190B KILBURN HIGH ROAD, LONDON NW6 4JD- Active
- Private Limited Company
- Company No. 10815722
- Last Updated: 01 Mar 2024
Company Profile
HEYDAY TECH LTD was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in LONDON. HEYDAY TECH LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | HEYDAY TECH LTD |
|---|---|
| Company number | 10815722 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190B KILBURN HIGH ROAD LONDON NW6 4JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Xi Wang Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Bing Wang Nationality: Chinese |
Dates: Tuesday, April 30, 2019 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeff Wang Nationality: British |
Dates: Friday, May 11, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Ms Xichun Wang Nationality: Uk |
Dates: Tuesday, June 13, 2017 - Friday, May 11, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEYDAY TECH LTD | 13 Jun 2017 |