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FASHION MOMENTUM (UK) CO LTD

FASHION MOMENTUM (UK) CO LTD

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

    • Overview

    Company NameFASHION MOMENTUM (UK) CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15461197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FASHION MOMENTUM (UK) CO LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FASHION MOMENTUM (UK) CO LTD located?

    Registered Office Address
    8-12 Neal Street
    WC2H 9LY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASHION MOMENTUM (UK) CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 02, 2025

    What is the status of the latest confirmation statement for FASHION MOMENTUM (UK) CO LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for FASHION MOMENTUM (UK) CO LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 154611970001, created on Jun 23, 2025

    		13 pagesMR01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jbl Int'l Consulting Limited as a secretary on May 08, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 8-12 Neal Street London WC2H 9LY on Mar 17, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2024

    Statement of capital on Feb 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FASHION MOMENTUM (UK) CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Minghui
    The Second Floor Of Jianshe Street
    No. 21 Nankeng West
    510000 Yuexiu District
    Public Collective Households
    Guangzhou
    China
    		Director
    The Second Floor Of Jianshe Street
    No. 21 Nankeng West
    510000 Yuexiu District
    Public Collective Households
    Guangzhou
    China
    		ChinaChineseDirector318870280001
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09084241
    		188576400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASHION MOMENTUM (UK) CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mingguang Li
    No 6 Xingsheng Road
    Tianhe Dist.
    510000 Guangzhou City
    No 1403
    China
    		Feb 02, 2024
    No 6 Xingsheng Road
    Tianhe Dist.
    510000 Guangzhou City
    No 1403
    China
    		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 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

    Does FASHION MOMENTUM (UK) CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2025
    Delivered On Jun 24, 2025
    		Outstanding
    Brief description
    Security over cash deposits.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 24, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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