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German Warensen Technology Co., Ltd

German Warensen Technology Co., Ltd is a dormant company incorporated on 11 May 2018 with the registered office located in London, Greater London. German Warensen Technology Co., Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11357416
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Feb 1986
Director • Chinese • Lives in China • Born in Oct 1981
Director • Chinese • Lives in China • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Faxing Wang Resigned
7 Months Ago on 19 Mar 2025
Bing Liu Resigned
7 Months Ago on 19 Mar 2025
Faxing Wang (PSC) Resigned
7 Months Ago on 19 Mar 2025
Bing Liu (PSC) Resigned
7 Months Ago on 19 Mar 2025
Qingqing Li (PSC) Appointed
7 Months Ago on 19 Mar 2025
Ms Qingqing Li Appointed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Appointment of Ms Qingqing Li as a director on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Bing Liu as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Faxing Wang as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Bing Liu as a director on 19 March 2025
Submitted on 19 Mar 2025
Notification of Qingqing Li as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Faxing Wang as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 1 Jun 2023
Repayment History
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