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 - LONDON

This company is listed in the following categories:
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

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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

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