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Uk Mifenn Cosmetics Co., Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK MIFENN COSMETICS CO., LIMITED

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

This company is commonly known as Uk Mifenn Cosmetics Co., Limited. The company was founded 11 years ago and was given the registration number 08211875. 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 74990 - Non-trading company.

Company Information

Name:UK MIFENN COSMETICS CO., LIMITED
Company Number:08211875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary24 July 2023Active
No.103, 2 Door 8 Floor 6 Number Yard, Liren Street, Yiwu District,, Beijing City,, China, 0000

Director12 September 2012Active
No.1, 3 Floor 3 Unit 8 Building, No.43, Yuejin Road, Fucheng District,, Mianyang City,, China, 0000

Director12 September 2012Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary12 September 2012Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 July 2019Active

People with Significant Control

Mr Jian Wei
Notified on:08 July 2016
Status:Active
Date of birth:June 1972
Nationality:Chinese
Country of residence:China.
Address:No.1, 3 Floor, 3 Unit, 8 Building,, No.43, Yuejin Road,, Mianyang City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lei Qiu
Notified on:08 July 2016
Status:Active
Date of birth:March 1978
Nationality:Chinese
Country of residence:China.
Address:No.103, 2 Door, 8 Floor, 6 Number Yard,, Liren Street,, Beijing City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Officers

Appoint person secretary company with name date.

Download
2023-07-24Officers

Termination secretary company with name termination date.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Officers

Change corporate secretary company with change date.

Download
2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Address

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

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Address

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

Download
2019-07-09Officers

Termination secretary company with name termination date.

Download
2019-07-09Officers

Appoint corporate secretary company with name date.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2016-10-25Gazette

Gazette filings brought up to date.

Download
2016-10-24Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Gazette

Gazette notice compulsory.

Download

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