100wade International Group Limited

General information

Name:

100wade International Group Ltd

Office Address:

Suite 1, 3rd Floor 11 - 12 St. James's Square SW1Y 4LB London

Number: 11304431

Incorporation date: 2018-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

100wade International Group Limited can be reached at London at Suite 1, 3rd Floor. You can find the firm by its post code - SW1Y 4LB. 100wade International Group's founding dates back to 2018. This firm is registered under the number 11304431 and their status at the time is active. The firm's declared SIC number is 74990 which means Non-trading company. 100wade International Group Ltd reported its account information for the period that ended on 30th April 2019. The firm's latest confirmation statement was released on 10th April 2019.

When it comes to this limited company, the full scope of director's duties have so far been performed by Liwu L. who was assigned to lead the company one year ago. Another limited company has been appointed as one of the secretaries of this company: Baililai Secretarial (u.k.) Ltd.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 11 April 2018

Address: 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

Latest update: 4 October 2019

Liwu L.

Role: Director

Appointed: 11 April 2018

Latest update: 4 October 2019

People with significant control

The companies that control this firm are as follows: Hangleton Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tortola at Wickhams Cay Ii, Road Town, VG1110 and was registered as a PSC under the registration number 1950843.

Hangleton Global Limited
Address: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1950843
Notified on 11 April 2018
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 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 April 2020
Confirmation statement last made up date 10 April 2019
Annual Accounts
Start Date For Period Covered By Report 2018-04-11
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2019 (AA)
filed on: 3rd, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
1
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