Uk Myhteco Co., Ltd LONDON


Uk Myhteco started in year 2015 as Private Limited Company with registration number 09417364. The Uk Myhteco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Yuming L., appointed on 2 February 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Uk Myhteco 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 09417364
Date of Incorporation Mon, 2nd Feb 2015
Industry Dormant Company
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Winkie Corporate Services(uk) Limited

Position: Corporate Secretary

Appointed: 23 January 2024

Yuming L.

Position: Director

Appointed: 02 February 2015

Uk Company Made Service Ltd

Position: Corporate Secretary

Appointed: 02 February 2018

Resigned: 23 January 2024

C&v Business Services Limited

Position: Corporate Secretary

Appointed: 02 February 2016

Resigned: 02 February 2019

Bayer & Norton Business Consultant Ltd

Position: Corporate Secretary

Appointed: 02 February 2015

Resigned: 02 February 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Yuming L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuming 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 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth50 00050 000       
Balance Sheet
Net Assets Liabilities 50 00050 00050 00050 00050 00050 00050 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 000       
Reserves/Capital
Shareholder Funds50 00050 000       
Other
Description Share Type        50 000
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 00050 00050 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 00050 00050 00050 00050 00050 000
Par Value Share111111111
Share Capital Allotted Called Up Paid50 00050 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
New registered office address 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ. Change occurred on January 26, 2024. Company's previous address: Chase Business Centre 39-41 Chase Side London N14 5BP England.
filed on: 26th, January 2024
Free Download (1 page)

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