| Company Name | The Spoiled Child Limited |
|---|---|
| Director | Wenxuan Evan Yu |
| Company Status | Active |
| Company Number | 08672979 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Wenxuan Evan Yu |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 27 Slingsby Place London WC2E 9AB |
Contact
| Website | thespoiledchild.com |
|---|
Location
| Registered Address | Kemp House 152 - 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1000 at £100 | Wenxuan Yu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,018 |
| Cash | £89,558 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 18 May 2020 | Registered office address changed from Unit 8 27 Slingsby Place London WC2E 9AB to Kemp House 152 - 160 City Road London EC1V 2NX on 18 May 2020 (1 page) |
|---|---|
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 6 September 2017 | Change of details for Mr Wenxuan Yu as a person with significant control on 4 September 2017 (2 pages) |
| 6 September 2017 | Change of details for Mr Wenxuan Yu as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Director's details changed for Mr Wenxuan Yu on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Director's details changed for Mr Wenxuan Yu on 4 September 2017 (2 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 9 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 23 October 2013 | Registered office address changed from 10 Goodwins House 55-56 St. Martin's Lane London WC2N 4EA United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 10 Goodwins House 55-56 St. Martin's Lane London WC2N 4EA United Kingdom on 23 October 2013 (1 page) |
| 2 September 2013 | Incorporation
|
| 2 September 2013 | Incorporation
|