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ELEVEN MIRACLES LIMITED

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

This company is commonly known as Eleven Miracles Limited. The company was founded 3 years ago and was given the registration number 12650185. The firm's registered office is in ILFORD. You can find them at 100 Tudor Crescent, , Ilford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ELEVEN MIRACLES LIMITED
Company Number:12650185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:100 Tudor Crescent, Ilford, England, IG6 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Caledonian Road, London, England, N1 9RG

Director20 December 2023Active
125, Caledonian Road, London, England, N1 9RG

Director27 October 2021Active
100, Tudor Crescent, Ilford, United Kingdom, IG6 2RX

Director08 June 2020Active

People with Significant Control

Mr Yizhong Shi
Notified on:20 December 2023
Status:Active
Date of birth:April 1985
Nationality:Chinese
Country of residence:England
Address:125, Caledonian Road, London, England, N1 9RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr. Yu Yang
Notified on:20 July 2022
Status:Active
Date of birth:July 1994
Nationality:Chinese
Country of residence:England
Address:125, Caledonian Road, London, England, N1 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shifeng Tian
Notified on:29 March 2022
Status:Active
Date of birth:December 1990
Nationality:British Virgin Islander
Country of residence:England
Address:125, Caledonian Road, London, England, N1 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shumei Li
Notified on:08 June 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:100, Tudor Crescent, Ilford, United Kingdom, IG6 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-12-20Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Persons with significant control

Cessation of a person with significant control.

Download
2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Address

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

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2022-07-20Officers

Termination director company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Address

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

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2020-07-27Address

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

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2020-06-08Incorporation

Incorporation company.

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