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08617963 Limited LONDON


08617963 started in year 2013 as Private Limited Company with registration number 08617963. The 08617963 company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at Flat32 Adventures Court. Postal code: E14 2DN. Since 2014/06/10 08617963 Limited is no longer carrying the name Uk Blum International Group.

There is a single director in the firm at the moment - Lin X., appointed on 22 July 2013. In addition, a secretary was appointed - Lin X., appointed on 21 July 2016. As of 6 December 2019, our data shows no information about any ex officers on these positions.

08617963 Limited Address / Contact

Office Address Flat32 Adventures Court
Office Address2 12 Newport Avenue
Town London
Post code E14 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08617963
Date of Incorporation Mon, 22nd Jul 2013
Industry Dormant Company
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (511 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 22nd Jul 2019

Company staff

Lin X.

Position: Secretary

Appointed: 21 July 2016

Lin X.

Position: Director

Appointed: 22 July 2013

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 July 2013

Resigned: 21 July 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Lin X. The abovementioned PSC and has 75,01-100% shares.

Lin X.

Notified on 21 July 2016
Nature of control: 75,01-100% shares

Company previous names

Uk Blum International Group June 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth10 00010 00010 00010 000  
Balance Sheet
Net Assets Liabilities   10 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 000  
Reserves/Capital
Shareholder Funds10 00010 00010 00010 000  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 000
Par Value Share111111
Share Capital Allotted Called Up Paid10 00010 00010 00010 000  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Address change date: 2019/08/15. New Address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
filed on: 15th, August 2019
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