Anjou Makeup Technology Co., Limited LONDON


Anjou Makeup Technology Co., Limited is a private limited company located at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2019-01-29, this 2-year-old company is run by 1 director and 1 secretary.
Director Chen Y., appointed on 30 October 2020.
Changing the topic to secretaries, we can mention: Chen Y., appointed on 30 October 2020.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2021-01-28 and the due date for the next filing is 2022-02-11. What is more, the accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

Anjou Makeup Technology Co., Limited Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11795191
Date of Incorporation Tue, 29th Jan 2019
Industry Dormant Company
End of financial Year 31st January
Company age 2 years old
Account next due date Mon, 31st Oct 2022 (495 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Chen Y.

Position: Secretary

Appointed: 30 October 2020

Chen Y.

Position: Director

Appointed: 30 October 2020

Chen Y.

Position: Director

Appointed: 30 October 2020

Resigned: 30 October 2020

Chunlong Z.

Position: Secretary

Appointed: 29 January 2019

Resigned: 30 October 2020

Chunlong Z.

Position: Director

Appointed: 29 January 2019

Resigned: 30 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Chen Y. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Chunlong Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chen Y.

Notified on 30 October 2020
Nature of control: significiant influence or control

Chunlong Z.

Notified on 29 January 2019
Ceased on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Net Assets Liabilities575 236575 236
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset575 236575 236
Number Shares Allotted575 236575 236
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom on 7th April 2021 to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
filed on: 7th, April 2021
Free Download (1 page)

Company search