Beauty Packaging (shanghai) Co., Ltd LONDON


Beauty Packaging (shanghai) started in year 2014 as Private Limited Company with registration number 08915104. The Beauty Packaging (shanghai) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Junhua L., appointed on 27 February 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Beauty Packaging (shanghai) Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08915104
Date of Incorporation Thu, 27th Feb 2014
Industry Dormant Company
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jbl Int'l Consulting Limited

Position: Corporate Secretary

Appointed: 27 February 2015

Junhua L.

Position: Director

Appointed: 27 February 2014

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 February 2014

Resigned: 27 February 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Junhua L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Junhua L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth10 00010 00010 00010 000      
Balance Sheet
Net Assets Liabilities   10 00010 00010 00010 00010 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 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share1111111111
Share Capital Allotted Called Up Paid10 00010 00010 00010 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 28th February 2024
filed on: 1st, March 2024
Free Download (2 pages)

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