Ninolac (UK) Consumer Products Co., Ltd is a private limited company registered at Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Jun Y., appointed on 27 July 2020.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-07-21 and the deadline for the following filing is 2024-08-04. Additionally, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | Unit 1804 South Bank Tower |
| Office Address2 | 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 12772110 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Corporate Secretary
Appointed: 26 August 2022
Position: Director
Appointed: 27 July 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Jun Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Aimin H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jun Y.
| Notified on | 27 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aimin H.
| Notified on | 27 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 7th, August 2023 |
accounts | Free Download (2 pages) |
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