UKBizDB.co.uk

BEAUTIFUL SEASONS INTERNATIONAL LIMITED

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

This company is commonly known as Beautiful Seasons International Limited. The company was founded 9 years ago and was given the registration number 09461892. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAUTIFUL SEASONS INTERNATIONAL LIMITED
Company Number:09461892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary06 March 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director27 February 2015Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary27 February 2015Active

People with Significant Control

Li Jiang
Notified on:22 February 2017
Status:Active
Date of birth:December 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2020-03-12Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type dormant.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-20Officers

Change corporate secretary company with change date.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Address

Change registered office address company with date old address new address.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Accounts

Accounts with accounts type dormant.

Download
2017-03-13Accounts

Accounts with accounts type dormant.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Officers

Termination secretary company with name termination date.

Download
2017-03-08Officers

Appoint corporate secretary company with name date.

Download
2017-03-08Address

Change registered office address company with date old address new address.

Download
2016-03-07Accounts

Accounts with accounts type dormant.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.