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UK MAGIC BABY CO., LTD

UK MAGIC BABY CO., LTD

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

    • Overview

    Company NameUK MAGIC BABY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14126507
    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 UK MAGIC BABY CO., LTD?

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

    Where is UK MAGIC BABY CO., LTD located?

    Registered Office Address
    37 Wellington Road
    BN2 3AB Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK MAGIC BABY CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for UK MAGIC BABY CO., LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for UK MAGIC BABY CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on Aug 18, 2024

    		3 pagesAD01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 11, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of UK MAGIC BABY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JU, Xiaoyan
    No.162, Baoshi Avenue
    Yushui Dist, Xinyu City
    338000 Jiangxi Province
    Rm 602, 1/F, Bldg 10,
    China
    		Director
    No.162, Baoshi Avenue
    Yushui Dist, Xinyu City
    338000 Jiangxi Province
    Rm 602, 1/F, Bldg 10,
    China
    		ChinaChinese296133980001
    UK JIECHENG BUSINESS 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 Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK MAGIC BABY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoyan Ju
    No.162, Baoshi Avenue
    Yushui Dist, Xinyu City
    338000 Jiangxi Province
    Rm 602, 1/F, Bldg 10,
    China
    		May 24, 2022
    No.162, Baoshi Avenue
    Yushui Dist, Xinyu City
    338000 Jiangxi Province
    Rm 602, 1/F, Bldg 10,
    China
    		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.
    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