Foshan Hanyi Cosmetics Co., Ltd

General information

Name:

Foshan Hanyi Cosmetics Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 08949838

Incorporation date: 2014-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foshan Hanyi Cosmetics is a company with it's headquarters at N14 5BP London at Chase Business Centre. The company has been operating since 2014 and is established under reg. no. 08949838. The company has been present on the UK market for 5 years now and its state is active. This firm has been on the market under three different names. The company's first registered name, China Wh Nail Company, was changed on August 22, 2018 to Foshan Hanyi Cosmetics. The current name, in use since 2018, is Foshan Hanyi Cosmetics Co., Ltd. The company's registered with SIC code 99999 - Dormant Company. Foshan Hanyi Cosmetics Co., Limited reported its latest accounts for the period up to 2019-03-31. The firm's most recent annual confirmation statement was released on 2019-03-16.

Since March 20, 2014, this limited company has only been supervised by an individual director: Xiaoyu F. who has been administering it for 5 years. At least one secretary in this firm is a limited company: Jbl Int'l Consulting Limited.

  • Previous company's names
  • Foshan Hanyi Cosmetics Co., Ltd 2018-08-30
  • Foshan Hanyi Cosmetics Co., Ltd. 2018-08-22
  • China Wh Nail Company Limited 2014-03-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 March 2015

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 17 October 2019

Xiaoyu F.

Role: Director

Appointed: 20 March 2014

Latest update: 17 October 2019

People with significant control

Xiaoyu F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Xiaoyu F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 March 2020
Confirmation statement last made up date 16 March 2019
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-03-20
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 2nd, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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