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MYBILION INTERNATIONAL LIMITED

MYBILION INTERNATIONAL LIMITED

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

    • Overview

    Company NameMYBILION INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14796081
    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 MYBILION INTERNATIONAL LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MYBILION INTERNATIONAL LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYBILION INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MYBILION INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MYBILION INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Yang Wang as a secretary on Apr 27, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14796081 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Yang Wang changed to 14796081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14796081 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 07, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Yang Wang as a secretary on Apr 03, 2024

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2023

    Statement of capital on Apr 12, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MYBILION INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Yang
    Xicheng District
    100032 Beijing
    2 Nanxing Hutong
    China
    		Director
    Xicheng District
    100032 Beijing
    2 Nanxing Hutong
    China
    		ChinaChineseDirector307812720001
    WANG, Yang
    4385
    CF14 8LH Cardiff
    14796081 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14796081 - Companies House Default Address
    		321294580001
    BUSY SECRETARY SERVICE 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 Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYBILION INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yang Wang
    Xicheng District
    100032 Beijing
    2 Nanxing Hutong
    China
    		Apr 12, 2023
    Xicheng District
    100032 Beijing
    2 Nanxing Hutong
    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