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Miracle Nova (UK) Limited LONDON

Miracle Nova (UK) started in year 2014 as Private Limited Company with registration number 09368982. The Miracle Nova (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Units 18 & 19 Part First Floor. Postal code: EC3V 3LN.

The company has 2 directors, namely Chuen W., Qiyu C.. Of them, Qiyu C. has been with the company the longest, being appointed on 8 June 2018 and Chuen W. has been with the company for the least time - from 29 May 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Duan Q. who worked with the the company until 1 April 2016.

Miracle Nova (UK) Limited Address / Contact

Office Address Units 18 & 19 Part First Floor
Office Address2 The Royal Exchange
Town London
Post code EC3V 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09368982
Date of Incorporation Mon, 29th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 August 2021

Chuen W.

Position: Director

Appointed: 29 May 2019

Qiyu C.

Position: Director

Appointed: 08 June 2018

Fulin L.

Position: Director

Appointed: 08 June 2018

Resigned: 03 May 2019

Zhuo C.

Position: Director

Appointed: 08 June 2018

Resigned: 02 September 2020

Duan Q.

Position: Secretary

Appointed: 29 December 2014

Resigned: 01 April 2016

Wang Q.

Position: Director

Appointed: 29 December 2014

Resigned: 08 June 2018

Zhang G.

Position: Director

Appointed: 29 December 2014

Resigned: 30 April 2017

Duan Q.

Position: Director

Appointed: 29 December 2014

Resigned: 01 April 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Guangchang G. This PSC has 50,01-75% voting rights.

Guangchang G.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Debtors200200 
Cash Bank On Hand 2982 730
Current Assets2004982 730
Other
Accrued Liabilities9 75412 98525 814
Administrative Expenses28 49823 60719 954
Comprehensive Income Expense-28 498-23 607-19 950
Creditors589 053 706589 077 611589 110 863
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss2 953-2 085-4 015
Investments Fixed Assets588 988 300588 988 300588 999 370
Net Assets Liabilities Subsidiaries-669 026 000-755 777 000-6
Net Current Assets Liabilities-589 053 506-589 077 113-589 108 133
Number Shares Issued Fully Paid100100100
Par Value Share111
Percentage Class Share Held In Subsidiary100100100
Profit Loss-28 498-23 607-19 950
Profit Loss On Ordinary Activities Before Tax-28 498-23 607-19 950
Profit Loss Subsidiaries42 287 00027 570 000-4
Tax Expense Credit Applicable Tax Rate-19-19-19
Total Assets Less Current Liabilities-65 206-88 813-108 763
Operating Profit Loss -23 607-19 954
Other Interest Receivable Similar Income Finance Income  4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 4th January 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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