Nx Secret Skincare International Uk Co., Ltd (reg no 13349768) is a private limited company legally formed on 2021-04-21 in United Kingdom. This company was registered at 291 Brighton Road, South Croydon CR2 6EQ. Nx Secret Skincare International Uk Co., Ltd is operating under SIC code: 99999 which stands for "dormant company".
Company details
Name
Nx Secret Skincare International Uk Co., Ltd
Number
13349768
Date of Incorporation:
2021-04-21
End of financial year:
30 April
Address:
291 Brighton Road, South Croydon, CR2 6EQ
SIC code:
99999 - Dormant Company
As for the 1 managing director that can be found in the aforementioned firm, we can name: Fenglou L. (appointed on 21 April 2021). The Companies House lists 1 person of significant control - Fenglou L., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Fenglou L.
21 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AP03) On 2024-02-27 - new secretary appointed
filed on: 27th, February 2024
| officers
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(2 pages)
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(AP03) On 2024-02-27 - new secretary appointed
filed on: 27th, February 2024
| officers
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(2 pages)
(TM02) Secretary appointment termination on 2024-02-27
filed on: 27th, February 2024
| officers
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(1 page)
(CS01) Confirmation statement with no updates 2024-02-27
filed on: 27th, February 2024
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 14th, August 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2023-03-07
filed on: 7th, March 2023
| confirmation statement
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(3 pages)
(AP04) On 2023-03-07 - new secretary appointed
filed on: 7th, March 2023
| officers
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(2 pages)
(TM02) Secretary appointment termination on 2023-03-07
filed on: 7th, March 2023
| officers
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(1 page)
(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 1st, August 2022
| accounts
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(2 pages)
(AD01) Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-10
filed on: 10th, March 2022
| address
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(1 page)
(CS01) Confirmation statement with no updates 2022-03-10
filed on: 10th, March 2022
| confirmation statement
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(3 pages)
(CH04) Secretary's details changed on 2022-03-10
filed on: 10th, March 2022
| officers
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(1 page)
(AD01) Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 2021-08-09
filed on: 9th, August 2021
| address
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(NEWINC) Incorporation
filed on: 21st, April 2021
| incorporation