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ROOM PLUS PERSONAL CARE UK LIMITED

ROOM PLUS PERSONAL CARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROOM PLUS PERSONAL CARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10353891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROOM PLUS PERSONAL CARE UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROOM PLUS PERSONAL CARE UK LIMITED located?

    Registered Office Address
    63/66 Hatton Garden Fifth Floor Suite 23
    EC1N 8LE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOM PLUS PERSONAL CARE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ROOM PLUS PERSONAL CARE UK LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for ROOM PLUS PERSONAL CARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Tannetsec Limited as a secretary on Mar 10, 2025

    		2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on Sep 07, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 25, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Notification of Guangdong Songtaixing Cosmetics Industry Co., Ltd as a person with significant control on Nov 22, 2022

    		2 pagesPSC02

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE on Oct 03, 2022

    		2 pagesAD01

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Aug 11, 2022

    		2 pagesAP04

    Termination of appointment of Tannetsec Limited as a secretary on Aug 11, 2022

    		1 pagesTM02

    Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 291 Brighton Road South Croydon CR2 6EQ on Aug 09, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Appointment of Tannetsec Limited as a secretary on Aug 30, 2019

    		2 pagesAP04
    View All Filings

    Who are the officers of ROOM PLUS PERSONAL CARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNETSEC LIMITED
    63/66 Hatton Garden Fifth Floor
    Suite 23
    EC1N 8LE London
    63 66 Hatton Garden Fifth Floor Suite 23 London
    United Kingdom
    		Secretary
    63/66 Hatton Garden Fifth Floor
    Suite 23
    EC1N 8LE London
    63 66 Hatton Garden Fifth Floor Suite 23 London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12069857
    		214704330017
    LIN, Jianquan
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66 Hatton Garden
    United Kingdom
    		Director
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66 Hatton Garden
    United Kingdom
    		ChinaChinese213274910001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    TANNETSEC LIMITED
    Hatton Garden Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    United Kingdom
    		Secretary
    Hatton Garden Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12069857
    		214704330017
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOM PLUS PERSONAL CARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guangdong Songtaixing Cosmetics Industry Co., Ltd
    Wenmei Industrial Zone, Simapu, Chaonan District
    515100 Shantou City, Guangdong
    Songtaixing Building
    China
    		Nov 22, 2022
    Wenmei Industrial Zone, Simapu, Chaonan District
    515100 Shantou City, Guangdong
    Songtaixing Building
    China
    		No
    Legal FormPrivate Limited Company
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration Number9144051467576843w
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Jianquan Lin
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66 Hatton Garden
    United Kingdom
    		Sep 01, 2016
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66 Hatton Garden
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0