MIRACLE NOVA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIRACLE NOVA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRACLE NOVA (UK) LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09368982. The accounts status is FULL and accounts are next due on 30/09/2024.
MIRACLE NOVA (UK) LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09368982. The accounts status is FULL and accounts are next due on 30/09/2024.
MIRACLE NOVA (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
UNITS 18 & 19 PART FIRST FLOOR
LONDON
EC3V 3LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-08-11 | CURRENT | ||
MR CHUEN WONG | Oct 1989 | Chinese | Director | 2019-05-29 | CURRENT |
MR QIYU CHEN | Apr 1972 | Chinese | Director | 2018-06-08 | CURRENT |
WANG QUNBIN | Oct 1969 | Chinese | Director | 2014-12-29 UNTIL 2018-06-08 | RESIGNED |
DUAN QIUPING | Apr 1956 | Chinese | Director | 2014-12-29 UNTIL 2016-04-01 | RESIGNED |
MS FULIN LIANG | Aug 1977 | Chinese | Director | 2018-06-08 UNTIL 2019-05-03 | RESIGNED |
ZHANG GUOZHENG | Apr 1965 | Chinese | Director | 2014-12-29 UNTIL 2017-04-30 | RESIGNED |
MR ZHUO CHEN | Oct 1982 | Chinese | Director | 2018-06-08 UNTIL 2020-09-02 | RESIGNED |
DUAN QIUPING | Secretary | 2014-12-29 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guangchang Guo | 2016-04-06 | 2/1967 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MIRACLE NOVA (UK) LIMITED - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | $2,730 Cash $-108,763 equity |
MIRACLE NOVA (UK) LIMITED - Limited company accounts 20.1 | 2020-12-25 | 31-12-2019 | $298 Cash $-88,813 equity |
MIRACLE NOVA (UK) LIMITED - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | $-65,206 equity |