MINYOO GLOBAL LTD

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

    Company NameMINYOO GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13472672
    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 MINYOO GLOBAL LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MINYOO GLOBAL LTD located?

    Registered Office Address
    OVERPAIDTAX LTD
    The Media Center 7 Northumberland Street
    HD1 1RL Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MINYOO GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    MINYOO GROUP LTDJun 23, 2021Jun 23, 2021

    What are the latest accounts for MINYOO GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MINYOO GLOBAL LTD?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for MINYOO GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed minyoo group LTD\certificate issued on 15/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    RES15

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on Jan 16, 2024

    2 pagesAD01

    Confirmation statement made on Jun 27, 2023 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2022

    2 pagesAA

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2021

    Statement of capital on Jun 23, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of MINYOO GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Junhao
    Northumberland Street
    HD1 1RL Huddersfield
    The Media Center 7
    West Yorkshire
    Director
    Northumberland Street
    HD1 1RL Huddersfield
    The Media Center 7
    West Yorkshire
    ChinaChineseCompany Director284533950001
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of MINYOO GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Junhao Wang
    Northumberland Street
    HD1 1RL Huddersfield
    The Media Center 7
    West Yorkshire
    Jun 23, 2021
    Northumberland Street
    HD1 1RL Huddersfield
    The Media Center 7
    West Yorkshire
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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