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ECHO MEDICAL COSMETIC TECHNOLOGY LIMITED

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

This company is commonly known as Echo Medical Cosmetic Technology Limited. The company was founded 13 years ago and was given the registration number 07351759. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ECHO MEDICAL COSMETIC TECHNOLOGY LIMITED
Company Number:07351759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/F, No.258, Hansheng East Road, Banqiao District, Xinbei City, Taiwan Province, Taiwan,

Director23 February 2023Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary20 August 2010Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Corporate Secretary30 July 2021Active
White Temple Country, Bo Hai Town, Hei Long Jiang Province, China,

Director20 August 2010Active

People with Significant Control

Mr Kuan-Fu Yang
Notified on:23 February 2023
Status:Active
Date of birth:July 1989
Nationality:Taiwanese
Country of residence:Taiwan
Address:15/F, No.258, Hansheng East Road, Taiwan Province, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Yu Liu
Notified on:20 August 2016
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:China
Address:White Temple Country, Bo Hai Town, Hei Long Jiang Province, China,
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
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-06-20Address

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

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2023-06-20Officers

Change corporate secretary company with change date.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Appoint corporate secretary company with name date.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Address

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

Download
2020-09-02Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type dormant.

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