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HTPOW TECHNOLOGY CO., LTD

HTPOW TECHNOLOGY CO., LTD

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

    • Overview

    Company NameHTPOW TECHNOLOGY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12358879
    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 HTPOW TECHNOLOGY CO., LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HTPOW TECHNOLOGY CO., LTD located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Feb 22, 2024

    		2 pagesAP04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Apr 06, 2024

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 01, 2023

    		1 pagesTM02

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

    		3 pagesAA

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 03, 2020 with updates

    		3 pagesCS01

    Notification of Htpow Technology Co., Limited as a person with significant control on Jan 03, 2020

    		2 pagesPSC02

    Cessation of Congyan Peng as a person with significant control on Jan 03, 2020

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2019

    Statement of capital on Dec 11, 2019

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    PENG, Congyan
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		ChinaChineseDirector265223100001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    		Secretary
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Htpow Technology Co., Limited
    Easey Commercial Building 253-261
    Hennessy Road Wanchai Hk
    Flat/Rm 1502
    China
    		Jan 03, 2020
    Easey Commercial Building 253-261
    Hennessy Road Wanchai Hk
    Flat/Rm 1502
    China
    		No
    Legal FormPrivate Limited Company
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration Number2743619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Congyan Peng
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    		Dec 11, 2019
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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