NARWHALE TECHNOLOGY CO., LTD

NARWHALE TECHNOLOGY CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNARWHALE TECHNOLOGY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08736683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NARWHALE TECHNOLOGY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NARWHALE TECHNOLOGY CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARWHALE TECHNOLOGY CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for NARWHALE TECHNOLOGY CO., LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for NARWHALE TECHNOLOGY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 08736683 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Uk Qili International Investment Adviser Ltd changed to 08736683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 08736683 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025

    1 pagesRP05

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Oct 11, 2021

    1 pagesAD01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Oct 11, 2021

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 11, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Oct 12, 2018

    1 pagesCH04

    Who are the officers of NARWHALE TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    4385
    CF14 8LH Cardiff
    08736683 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    08736683 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10051768
    205999310001
    HU, Bin
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat32
    England
    Director
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat32
    England
    ChinaChinese182170310001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of NARWHALE TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bin Hu
    No.53 Fugongwu Street
    Tiexi District
    Shenyang City
    -3-2-1
    Liaoning Province
    China
    Oct 17, 2016
    No.53 Fugongwu Street
    Tiexi District
    Shenyang City
    -3-2-1
    Liaoning Province
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0