LEADING GLOBE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
LEADING GLOBE TECHNOLOGY LIMITED
COMPANY NUMBER
03405217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
gwfxglobal.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2011
13/07/2023
GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED
View all previous names
LONDON
SW8 2GB
Telephone: 02079596800
TPS: No
601 Vauxhall Sky Gardens
153 Wandsworth Road
London
SW8 2GB
SW8 2GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDENWAY PRECIOUS METALS LTD | N/A | N/A |
| GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/10/2024 | Feng Liu (929881362) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADING GLOBE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADING GLOBE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2023 - Present (1 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1997 - 20/09/1997 (2 months) Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/1997 - Present (27 years and 5 months) 14/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/07/1997 - 14/07/1997 (0 months) Secretary: 14/07/1997 - 14/07/1997 (0 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/07/1997 - 14/07/1997 (0 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 10/04/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Confirmation Statement (CS01) | other | |
| 09/11/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Appointment of director (AP01) | officers | |
| 13/07/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 03/05/2023 | Annual Accounts. (AA) | accounts | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 03/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 26/07/2022 | No description (RESOLUTIONS) | other | |
| 25/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Confirmation Statement (CS01) | other | |
| 12/07/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 09/07/2020 | Annual Accounts. (AA) | accounts | |
| 11/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/11/2019 | Notification of additional matters (PSC08) | other | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 12/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 13/06/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Appointment of director (AP01) | officers | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Termination of appointment of director (TM01) | officers | |
| 21/12/2017 | Appointment of director (AP01) | officers | |
| 18/07/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Appointment of director (AP01) | officers | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 15/06/2017 | Appointment of director (AP01) | officers | |
| 24/04/2017 | Annual Accounts. (AA) | accounts | |
| 02/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2017 | Appointment of secretary (AP03) | officers | |
| 08/02/2017 | Change of director’s details (CH01) | officers | |
| 09/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 26/08/2016 | Appointment of secretary (AP03) | officers | |
| 23/08/2016 | Appointment of director (AP01) | officers | |
| 19/08/2016 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 17/08/2016 | Termination of appointment of director (TM01) | officers | |
| 22/04/2016 | Annual Accounts. (AA) | accounts | |
| 23/09/2015 | Appointment of director (AP01) | officers | |
| 23/09/2015 | Termination of appointment of director (TM01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 23/07/2015 | Annual Return (AR01) | returns | |
| 23/07/2015 | Change of secretary’s details (CH03) | officers | |
| 23/07/2015 | Change of director’s details (CH01) | officers | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 18/07/2014 | Annual Return (AR01) | returns | |
| 08/04/2014 | Annual Accounts. (AA) | accounts | |
| 20/01/2014 | Termination of appointment of director (TM01) | officers | |
| 11/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2013 | Annual Return (AR01) | returns | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 08/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2012 | Appointment of director (AP01) | officers | |
| 07/09/2012 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2012 | Termination of appointment of director (TM01) | officers | |
| 07/08/2012 | Annual Return (AR01) | returns | |
| 28/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/02/2012 | Annual Accounts. (AA) | accounts | |
| 30/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 08/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 20/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/08/2011 | Annual Return (AR01) | returns | |
| 29/07/2011 | Termination of appointment of director (TM01) | officers | |
| 29/07/2011 | Annual Return (AR01) | returns | |
| 03/06/2011 | Appointment of director (AP01) | officers | |
| 19/05/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 07/03/2011 | Annual Accounts. (AA) | accounts | |
| 27/08/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/07/2010 | Annual Accounts. (AA) | accounts | |
| 24/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/09/2009 | Annual Return. (363A) | returns | |
| 27/07/2009 | Annual Return. (363A) | returns | |
| 11/02/2009 | Annual Accounts. (AA) | accounts | |
| 26/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/10/2008 | Annual Return. (363S) | returns | |
| 25/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Annual Accounts. (AA) | accounts | |
| 27/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2007 | Annual Return. (363S) | returns | |
| 05/08/2007 | Annual Accounts. (AA) | accounts | |
| 11/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2006 | Annual Return. (363S) | returns | |
| 13/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2006 | Annual Accounts. (AA) | accounts | |
| 09/02/2006 | Annual Return. (363S) | returns | |
| 01/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/06/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 28/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 10/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2005 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON CAPITAL INC | N/A | N/A |
| GOLDENWAY PRECIOUS METALS LTD | N/A | N/A |
| GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/10/2024 | Feng Liu (929881362) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Zhu De Andrew Luen (929881363) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Xiaoqi Hou (931220940) Appointed |
| 06/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Zhu De Andrew Luen (929881363) Appointed |
| 09/08/2022 | Bharatkumar Ramji Bhagani (925083903) has left the board |
| 09/08/2022 | New Board Member Feng Liu (929881362) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Lok Hang Wong (923562121) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Yingji Reid (922593031) has left the board |
| 16/07/2019 | Yingji Reid (924140171) has left the board |
| 18/06/2019 | New Accounts filed |
| 01/10/2018 | New Board Member Bharatkumar Ramji Bhagani (925083903) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 25/12/2017 | Simon Charles Henry (913979106) has left the board |
| 25/12/2017 | New Board Member Yingji Reid (924140171) Appointed |
| 20/07/2017 | Claire Louise Franklin (921275515) has left the board |
| 20/07/2017 | New Board Member Lok Hang Wong (923562121) Appointed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | Man Kit Siu (920121905) has left the board |
| 19/06/2017 | New Board Member Simon Charles Henry (913979106) Appointed |
| 27/04/2017 | New Accounts filed |
| 06/03/2017 | Gregory Rupert Nathan (921301936) has left the board |
| 06/03/2017 | New Company Secretary Yingji Reid (922593031) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 31/08/2016 | New Company Secretary Gregory Rupert Nathan (921301936) Appointed |
| 25/08/2016 | New Board Member Claire Louise Franklin (921275515) Appointed |
| 24/08/2016 | New Annual Return filed |
| 19/08/2016 | Darren Vickers (909802110) has left the board |
| 15/08/2016 | New Accounts filed |
| 25/09/2015 | Yue Yuen Chan (917298561) has left the board |
| 25/09/2015 | New Board Member Man Kit Siu (920121905) Appointed |
| 28/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 22/01/2014 | Kwok Hong Chu (916056374) has left the board |
| 23/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 22/10/2012 | New Board Member Paul Yue Yen Chan (917298561) Appointed |
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