This company is commonly known as Actmask Group Co., Ltd. The company was founded 11 years ago and was given the registration number 08445178. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ACTMASK GROUP CO., LTD |
|---|---|---|
| Company Number | : | 08445178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5015, East Shennan Rd, Shenzhen, China, 518001 | Director | 14 March 2013 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 03 March 2015 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 14 March 2013 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 03 March 2014 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 09 March 2016 | Active |
| Xiaoming Hua | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 5015, East Shennan Rd, Shenzhen, China, 518001 |
| Nature of control | : |
|
| Xiaoming Hua | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Rm 101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-27 | Officers | Change person director company with change date. | Download |
| 2019-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
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