North High Tech Co., Ltd

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General information

Name:

North High Tech Co., Limited

Office Address:

Churchill House 142-146 Old Street EC1V 9BW London

Number: 08319643

Incorporation date: 2012-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as North High Tech Co., Ltd. It was originally established thirteen years ago and was registered under 08319643 as the reg. no. This particular head office of the firm is registered in London. You may find it at Churchill House, 142-146 Old Street. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were filed.

There's one managing director now overseeing the following firm, specifically Guangxi S. who's been performing the director's responsibilities for thirteen years. Another limited company has been appointed as one of the secretaries of this company: Farstar Cpa Ltd.

Guangxi S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Farstar Cpa Ltd

Role: Corporate Secretary

Appointed: 19 June 2025

Address: No.100,North Hengfeng Road,Jingan, Shanghai, 200070, China

Latest update: 26 June 2025

Guangxi S.

Role: Director

Appointed: 05 December 2012

Latest update: 26 June 2025

People with significant control

Guangxi S.
Notified on 24 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-12-05
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Address change date: 12th April 2025. New Address: 044a Alpha House 100 Borough High Street London SE1 1LB. Previous address: Churchill House 142-146 Old Street London EC1V 9BW United Kingdom (AD01)
filed on: 12th, April 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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