MASTERPIECE ECOMMERCE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MASTERPIECE ECOMMERCE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MASTERPIECE ECOMMERCE LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: SC474556. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MASTERPIECE ECOMMERCE LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: SC474556. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MASTERPIECE ECOMMERCE LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 6, SAFESTORE SELF STORAGE, 9
GLASGOW
G4 0AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BO WANG | Jul 1988 | Chinese | Director | 2014-04-07 | CURRENT |
| WHITELAW WELLS | Secretary | 2019-09-12 | CURRENT | ||
| MR WENXI LI | May 1984 | Chinese | Director | 2021-12-17 UNTIL 2022-08-09 | RESIGNED |
| MR RENXUAN DAI | Sep 1987 | Chinese | Director | 2014-04-07 UNTIL 2018-10-18 | RESIGNED |
| MR RENXUAN DAI | Secretary | 2014-04-07 UNTIL 2019-09-12 | RESIGNED | ||
| MR BO WANG | Secretary | 2014-04-07 UNTIL 2014-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renxuan Dai | 2016-04-06 - 2018-10-18 | 9/1987 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bo Wang | 2016-04-06 | 7/1988 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Masterpiece Ecommerce Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 30-04-2023 | £-244,664 equity |
| Masterpiece Ecommerce Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 30-04-2022 | £-235,255 equity |
| Masterpiece Ecommerce Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-04-2021 | £-225,787 equity |
| Masterpiece Ecommerce Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 30-04-2020 | £-232,977 equity |
| Masterpiece Ecommerce Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 30-04-2019 | £-194,179 equity |