MISCUITO CO., LTD

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

    Company NameMISCUITO CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13954992
    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 MISCUITO CO., LTD?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
    • Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISCUITO CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISCUITO CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MISCUITO CO., LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for MISCUITO CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Appointment of C&F Business Consulting Limited as a secretary on Apr 09, 2024

    2 pagesAP04

    Termination of appointment of Soowise Ltd as a secretary on Apr 09, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London England SE1 9EY United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 18, 2023

    2 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 10,000
    SH01

    Who are the officers of MISCUITO CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09130670
    189410130001
    ZHANG, Wei
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    ChinaChineseCompany Director293207820001
    SOOWISE LTD
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    United Kingdom
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13102145
    278495480001

    Who are the persons with significant control of MISCUITO CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wei Zhang
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    Mar 04, 2022
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    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