Uk Forex Hyperlink Co., Limited

General information

Name:

Uk Forex Hyperlink Co., Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 09381232

Incorporation date: 2015-01-09

End of financial year: 08 January

Category: Private Limited Company

Description

Data updated on:

This particular Uk Forex Hyperlink Co., Limited company has been offering its services for at least nine years, as it's been established in 2015. Registered under the number 09381232, Uk Forex Hyperlink is a Private Limited Company located in Chase Business Centre, London N14 5BP. This firm has a history in registered name change. Up till now the firm had two different names. Until 2020 the firm was prospering as Qingdao Taida Metal Product and before that its registered company name was Tsingtao Teda Holding. This business's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. 2020-01-08 is the last time when the accounts were reported.

According to the latest update, there seems to be only a single managing director in the company: Dechao L. (since 2020/04/13). For five years Haiguang Z., had been performing the duties for the company up to the moment of the resignation in April 2020. At least one secretary in this firm is a limited company: Uk Company Made Service Ltd.

  • Previous company's names
  • Uk Forex Hyperlink Co., Limited 2020-04-17
  • Qingdao Taida Metal Product Co., Ltd 2015-09-30
  • Tsingtao Teda Holding Co., Ltd. 2015-01-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 May 2020

Address: London, N14 5BP, England

Latest update: 14 April 2024

Dechao L.

Role: Director

Appointed: 13 April 2020

Latest update: 14 April 2024

People with significant control

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

Dechao L.
Notified on 13 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Haiguang Z.
Notified on 11 January 2017
Ceased on 13 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 08 October 2021
Account last made up date 08 January 2020
Confirmation statement next due date 20 May 2021
Confirmation statement last made up date 06 May 2020
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2015-01-09
End Date For Period Covered By Report 2016-01-08
Date Approval Accounts 11 January 2016
Annual Accounts 8 January 2017
Start Date For Period Covered By Report 2016-01-09
End Date For Period Covered By Report 2017-01-08
Date Approval Accounts 8 January 2017
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2017-01-09
End Date For Period Covered By Report 2018-01-08
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-09
End Date For Period Covered By Report 2019-01-08
Annual Accounts
Start Date For Period Covered By Report 2019-01-09
End Date For Period Covered By Report 2020-01-08

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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