Techmax Innovation Co., Ltd

General information

Name:

Techmax Innovation Co., Limited

Office Address:

7 Copperfield Road CV2 4AQ Coventry

Number: 14078165

Incorporation date: 2022-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Techmax Innovation Co., Ltd is located at Coventry at 7 Copperfield Road. You can search for the company by referencing its area code - CV2 4AQ. Techmax Innovation's founding dates back to 2022. The enterprise is registered under the number 14078165 and their official status is active. The company's SIC and NACE codes are 47770 which stands for Retail sale of watches and jewellery in specialised stores. Techmax Innovation Co., Limited released its account information for the period up to 2023-04-30. The most recent annual confirmation statement was submitted on 2023-05-19.

According to the latest data, this specific business is governed by a solitary director: Jianyun H., who was selected to lead the company two years ago. The following business had been led by Yunyan X. up until May 2022. At least one secretary in this firm is a limited company, specifically Winkie Corporate Services(uk) Limited.

Jianyun H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 26 May 2023

Address: Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Latest update: 2 March 2024

Jianyun H.

Role: Director

Appointed: 19 May 2022

Latest update: 2 March 2024

People with significant control

Jianyun H.
Notified on 19 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yunyan X.
Notified on 29 April 2022
Ceased on 19 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-29
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th May 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
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