ULUCK GLOBAL UK LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uluck Global Uk Ltd.. The company was founded 5 years ago and was given the registration number 12161440. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | ULUCK GLOBAL UK LTD. |
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| Company Number | : | 12161440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | 12 John Princes Street, London, England, W1G 0JR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, John Princes Street, London, England, W1G 0JR | Director | 19 August 2019 | Active |
People with Significant Control
| Norwell Trading (Shanghai) Co., Ltd |
| Notified on | : | 21 January 2021 |
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| Status | : | Active |
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| Country of residence | : | China |
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| Address | : | 168 Buliding 9, No.8,9,10 Jianhao Road Zhoupu, Shanghai, China, 200120 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Ruowen Huang |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 12, John Princes Street, London, England, W1G 0JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Rong Zhang |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No 49, Lane 1658 Pujin Road, Shanghai, China, |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Ge Liu |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No 8 Group Liutai, Qintai Village, Huoqiu County, China, |
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| Nature of control | : | - Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)