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Uk International Innovation Centre Limited, TW19 5AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK INTERNATIONAL INNOVATION CENTRE LIMITED

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

This company is commonly known as Uk International Innovation Centre Limited. The company was founded 5 years ago and was given the registration number 12300588. The firm's registered office is in STAINES. You can find them at 1 Magna Carta Ln, Wraysbury, Staines, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK INTERNATIONAL INNOVATION CENTRE LIMITED
Company Number:12300588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Magna Carta Ln, Wraysbury, Staines, TW19 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Welbeck Street, London, England, W1G 9XS

Director06 November 2019Active
54, Welbeck Street, London, England, W1G 9XS

Director06 November 2019Active
4, Christopher Street, London, England, EC2A 2BS

Director06 November 2019Active
4, Christopher Street, London, England, EC2A 2BS

Director06 November 2019Active

People with Significant Control

Mr Yuanfeng Chen
Notified on:05 April 2024
Status:Active
Date of birth:December 1978
Nationality:Chinese
Country of residence:England
Address:54, Welbeck Street, London, England, W1G 9XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Magna Carte Island International Innovation Centre Ltd
Notified on:06 November 2019
Status:Active
Country of residence:England
Address:1, Magna Carta Lane, Staines-Upon-Thames, England, TW19 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bsf International Ltd
Notified on:06 November 2019
Status:Active
Country of residence:England
Address:1, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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