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DX Cells Technologies Co., (UK) Limited

DX Cells Technologies Co., (UK) Limited is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. DX Cells Technologies Co., (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13309178
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 12 Sati Room, John Princes Street London W1G 0JR England
Telephone
07825 931176
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Feb 1977 • Director/Shareholder
Director • British • Lives in England • Born in Apr 1965
Mr Yifu Chen
PSC • Hong Konger • Lives in China • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
State Grid Europe Limited
Flanton Company Secretaries Ltd is a mutual person.
Active
State Grid Europe Development (2014) Public Limited Company
Flanton Company Secretaries Ltd is a mutual person.
Active
N.F.F. Investments Limited
Flanton Company Secretaries Ltd is a mutual person.
Active
DX Residential Energy Co., (UK) Limited
Adrian Donald Smith is a mutual person.
Active
Holywell Resources Limited
Flanton Company Secretaries Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£76.1K
Increased by £23.29K (+44%)
Total Liabilities
-£1.33M
Increased by £547.4K (+70%)
Net Assets
-£1.26M
Decreased by £524.11K (+71%)
Debt Ratio (%)
1753%
Increased by 263.28% (+18%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Mr Adrian Donald Smith Appointed
1 Year Ago on 12 Nov 2024
Yue Zhao Resigned
1 Year Ago on 12 Nov 2024
Yifu Chen (PSC) Appointed
1 Year Ago on 11 Nov 2024
Ms Yue Zhao (PSC) Details Changed
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Yue Zhao (PSC) Appointed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Mr Adrian Donald Smith as a director on 12 November 2024
Submitted on 13 Nov 2024
Change of details for Ms Yue Zhao as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Yue Zhao as a director on 12 November 2024
Submitted on 13 Nov 2024
Notification of Yifu Chen as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 12 Sati Room, John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Repayment History
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