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UK BOWSTEN TECHNOLOGY LTD

UK BOWSTEN TECHNOLOGY LTD

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

    • Overview

    Company NameUK BOWSTEN TECHNOLOGY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14826091
    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 UK BOWSTEN TECHNOLOGY LTD?

    • Manufacture of electric domestic appliances (27510) / Manufacturing
    • Manufacture of non-electric domestic appliances (27520) / Manufacturing
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK BOWSTEN TECHNOLOGY LTD located?

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

    What are the latest accounts for UK BOWSTEN TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UK BOWSTEN TECHNOLOGY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueYes

    What are the latest filings for UK BOWSTEN TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14826091 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 15, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Yuming Huang changed to 14826091 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14826091 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    		3 pagesCS01

    Appointment of Yuming Huang as a secretary on Apr 22, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 22, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2023

    Statement of capital on Apr 25, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UK BOWSTEN TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Yuming
    4385
    CF14 8LH Cardiff
    14826091 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14826091 - Companies House Default Address
    		322144150001
    HUANG, Yuming
    Jingshi Village, Jingshi Township
    Yudu County
    341000 Ganzhou, Jiangxi
    No.5-1, Xiahuang No.2 Group
    China
    		Director
    Jingshi Village, Jingshi Township
    Yudu County
    341000 Ganzhou, Jiangxi
    No.5-1, Xiahuang No.2 Group
    China
    		ChinaChineseDirector308303370001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK BOWSTEN TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuming Huang
    Jingshi Village, Jingshi Township
    Yudu County
    341000 Ganzhou, Jiangxi
    No.5-1, Xiahuang No.2 Group
    China
    		Apr 25, 2023
    Jingshi Village, Jingshi Township
    Yudu County
    341000 Ganzhou, Jiangxi
    No.5-1, Xiahuang No.2 Group
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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