ALLISON BABY UK LIMITED - LONDON

Company Profile

Overview

ALLISON BABY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLISON BABY UK LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584473. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLISON BABY UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

THIRD FLOOR

LONDON

EC4M 7AN

This Company Originates in : United Kingdom

Previous trading names include:
JOIE CHILDREN'S PRODUCTS (UK) LIMITED (until 01/05/2018)

Confirmation Statements

Last Statement	Next Statement Due
30/03/2023	13/04/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JOIE INTERNATIONAL CO. LIMITED			Corporate Director	2011-08-23	CURRENT
JOIE INTERNATIONAL CO. LIMITED			Corporate Secretary	2011-08-23	CURRENT
MR DAVID WELSH	Nov 1952	British	Director	2011-10-11	CURRENT
JOIE CHILDREN'S PRODUCTS, INC.			Corporate Director	2011-03-30 UNTIL 2011-08-23	RESIGNED
TEMPLE SECRETARIAL LIMITED			Corporate Secretary	2011-03-30 UNTIL 2016-04-01	RESIGNED
JOIE CHILDREN'S PRODUCTS, INC.			Corporate Secretary	2011-03-30 UNTIL 2011-08-23	RESIGNED
MEI-HUEI SHEN	Jul 1958	Taiwan	Director	2011-08-23 UNTIL 2017-08-10	RESIGNED
DONALD RICHARD ROSEMAN	Oct 1969	Usa	Director	2011-03-30 UNTIL 2011-08-23	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Li-Yu Cheng	2016-04-06	6/1951	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ARTSANA U.K. LIMITED	LONDON	...	FULL	46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JW LEISURE (UK) LIMITED	BURTON-ON-TRENT	Active	MICRO ENTITY	46900 - Non-specialised wholesale trade

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