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A Star Relax Uk Ltd, SE18 9PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A STAR RELAX UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Star Relax Uk Ltd. The company was founded 8 years ago and was given the registration number 10115742. The firm's registered office is in LONDON. You can find them at Wk International, Po Box 76802, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:A STAR RELAX UK LTD
Company Number:10115742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Wk International, Po Box 76802, London, England, SE18 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Stratford Road, Shirley, Solihull, England, B90 3AX

Director10 April 2019Active
167, Stratford Road, Solihull, United Kingdom, B90 3AX

Director10 April 2016Active
Wk International, PO BOX 76802, London, England, SE18 9PL

Director01 May 2020Active
167, Stratford Road, Solihull, United Kingdom, B90 3AX

Director10 April 2016Active

People with Significant Control

Ms Yan Yue Chen
Notified on:10 April 2019
Status:Active
Date of birth:December 1962
Nationality:Chinese
Country of residence:England
Address:167, Stratford Road, Solihull, England, B90 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Cindy Ming Xie
Notified on:10 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:167 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hong Mcfadden
Notified on:10 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:8, Moat House Lane, Coventry, United Kingdom, CV4 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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