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MIRACLE NOVA (UK) LIMITED - Fosun, 2 Thomas More Square, London, E1W 1YN, United Kingdom
Company Information
- Company registration number
- 09368982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fosun
- 2 Thomas More Square
- London
- E1W 1YN
- United Kingdom Fosun, 2 Thomas More Square, London, E1W 1YN, United Kingdom UK
Management
- Managing Directors
- CHEN, Qiyu
- WONG, Chuen
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-29
- Age Of Company 2014-12-29 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Guangchang Guo
- Guangchang Guo
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
✓
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MIRACLE NOVA (UK) LIMITED Company Description
- MIRACLE NOVA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09368982. Its current trading status is "live". It was registered 2014-12-29. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fosun .
Get MIRACLE NOVA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miracle Nova (Uk) Limited - Fosun, 2 Thomas More Square, London, E1W 1YN, United Kingdom
- 2014-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09368982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09368982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09368982#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-17) - SH01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-to-a-person-with-significant-control (2021-09-17) - PSC04
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appoint-corporate-secretary-company-with-name-date (2021-09-03) - AP04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-07) - AD02
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-05) - PSC04
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change-to-a-person-with-significant-control (2018-10-29) - PSC04
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-14) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-secretary-company-with-change-date (2016-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-full (2016-11-11) - AA
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legacy (2016-05-12) - RPCH01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-09) - AD03
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change-sail-address-company-with-new-address (2015-12-04) - AD02
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-person-secretary-company-with-change-date (2015-12-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-29) - NEWINC
