Asia Cradle Ltd NEW MALDEN


Asia Cradle Ltd is a private limited company that can be found at Unit 2, Second Floor,, 39-41 High Street, New Malden KT3 4BY. Incorporated on 2022-05-14, this 1-year-old company is run by 1 director.
Director Hok L., appointed on 14 May 2022.
The last confirmation statement was filed on 2023-08-08 and the date for the following filing is 2024-08-22.

Asia Cradle Ltd Address / Contact

Office Address Unit 2, Second Floor,
Office Address2 39-41 High Street
Town New Malden
Post code KT3 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14107489
Date of Incorporation Sat, 14th May 2022
Industry
End of financial Year 31st May
Company age 2 years old
Account next due date Wed, 14th Feb 2024 (76 days after)
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Hok L.

Position: Director

Appointed: 14 May 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Hok L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bao H. This PSC owns 25-50% shares and has 25-50% voting rights.

Hok L.

Notified on 14 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bao H.

Notified on 14 May 2022
Ceased on 14 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 29th, August 2023
Free Download (3 pages)

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