Company NameKnowhow Acupuncture Limited
DirectorPinghua Bie
Company StatusActive
Company Number08582945
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Pinghua Bie
Date of BirthMay 1964 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address20 Welton Road
None
London
SE18 2JF
Secretary NameMs Pinghua Bie
StatusCurrent
Appointed09 October 2015(2 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address1 Harley Street
London
W1G 9QD
Secretary NameMr Shirui Tang
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address20 Welton Road
None
London
SE18 2JF

Contact

Telephone07 713593208
Telephone regionMobile

Location

Registered Address17 Hanover Square
London
W1S 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £10Pinghua Bie
70.00%
Ordinary
15 at £10Shirui Tang
15.00%
Ordinary
15 at £10Yiqi Bie
15.00%
Ordinary

Financials

Year2014
Net Worth£16,543
Cash£13,518

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 June 2023 (10 months ago)
Next Return Due7 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
3 May 2023Registered office address changed from 1 Harley Street London W1G 9QD to 17 Hanover Square London W1S 1BN on 3 May 2023 (1 page)
26 February 2023Micro company accounts made up to 30 June 2022 (9 pages)
24 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
27 March 2022Micro company accounts made up to 30 June 2021 (9 pages)
26 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
17 February 2021Micro company accounts made up to 30 June 2020 (9 pages)
25 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
28 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
31 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
8 October 2016Micro company accounts made up to 30 June 2016 (4 pages)
8 October 2016Micro company accounts made up to 30 June 2016 (4 pages)
8 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
(6 pages)
8 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
(6 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 October 2015Appointment of Ms Pinghua Bie as a secretary on 9 October 2015 (2 pages)
9 October 2015Appointment of Ms Pinghua Bie as a secretary on 9 October 2015 (2 pages)
9 October 2015Appointment of Ms Pinghua Bie as a secretary on 9 October 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page)
9 July 2015Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page)
8 July 2015Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page)
8 July 2015Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page)
8 July 2015Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page)
8 July 2015Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page)
8 July 2015Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page)
8 July 2015Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page)
2 July 2015Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page)
2 July 2015Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page)
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(4 pages)
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(4 pages)
2 July 2015Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(4 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(4 pages)
18 September 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 18 September 2013 (1 page)
18 September 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 18 September 2013 (1 page)
25 June 2013Incorporation (25 pages)
25 June 2013Incorporation (25 pages)