PLATA CROSS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PLATA CROSS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATA CROSS (UK) LIMITED was incorporated 9 years ago on 03/06/2015 and has the registered number: 09622059. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLATA CROSS (UK) LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-11-23 CURRENT
YI YANG Nov 1976 British Director 2023-03-06 CURRENT
JIAYANG WANG Dec 1988 Chinese Director 2023-08-01 CURRENT
MR NICHOLAS JOHN PAXTON Oct 1967 British Director 2015-07-16 CURRENT
YI YUAN Dec 1979 Chinese Director 2022-09-30 UNTIL 2023-08-01 RESIGNED
MR WEI SONG Apr 1981 Chinese Director 2015-07-16 UNTIL 2016-12-29 RESIGNED
MR LIJUN SHAO Sep 1982 Chinese Director 2015-07-16 UNTIL 2018-05-09 RESIGNED
DR JOHN CHANGZHENG MA Aug 1962 American Director 2015-07-16 UNTIL 2016-10-14 RESIGNED
MR JONATHAN HALSALL Feb 1985 British Director 2015-07-16 UNTIL 2019-04-15 RESIGNED
MR BENJAMIN HALSALL Nov 1982 British Director 2015-07-16 UNTIL 2016-06-10 RESIGNED
MR QIYU CHEN Apr 1972 Chinese Director 2015-06-03 UNTIL 2022-09-30 RESIGNED
MR YIN FAN Dec 1986 Chinese Director 2015-07-16 UNTIL 2016-12-29 RESIGNED
MR XUEQING ZHANG Oct 1966 Chinese Director 2015-07-16 UNTIL 2022-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER CROSS (UK) LIMITED NORTH YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SILVER CROSS (IP) LIMITED NORTH YORKSHIRE Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
SILVER CROSS NURSERIES LIMITED SKIPTON Active SMALL 70100 - Activities of head offices
MIRACLE NOVA (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Plata_Cross_(UK)_Limited - Accounts 2023-09-30 31-12-2022 £55,049 equity
PLATA_CROSS_(UK)_LIMITED - Accounts 2022-09-29 31-12-2021 £55,049 equity
Plata_Cross_(UK)_Limited - Accounts 2021-10-01 31-12-2020 £55,054 equity

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