Miracle Nova (UK) Limited

Company Name	Miracle Nova (UK) Limited
Directors	Qiyu Chen and Chuen Wong
Company Status	Active
Company Number	09368982
Category	Private Limited Company
Incorporation Date	29 December 2014(9 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Qiyu Chen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	08 June 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive
Country of Residence	China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Mr Chuen Wong
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	29 May 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	11 August 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Duan Qiuping
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 December 2014(same day as company formation)
Role	Executive
Country of Residence	China
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Zhang Guozheng
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 December 2014(same day as company formation)
Role	Executive
Country of Residence	China
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Wang Qunbin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 December 2014(same day as company formation)
Role	Executive Director
Country of Residence	China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Secretary Name	Duan Qiuping
Status	Resigned
Appointed	29 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Ms Fulin Liang
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 June 2018(3 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosun 2, Thomas More Square London E1W 1YN

Director Name	Mr Zhuo Chen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 June 2018(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosun 2, Thomas More Square London E1W 1YN

Location

Registered Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Miracle Nova LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (18 pages)
4 September 2020	Termination of appointment of Zhuo Chen as a director on 2 September 2020 (1 page)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
7 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
29 May 2019	Appointment of Mr Chuen Wong as a director on 29 May 2019 (2 pages)
3 May 2019	Termination of appointment of Fulin Liang as a director on 3 May 2019 (1 page)
28 March 2019	Change of details for Guangchang Guo as a person with significant control on 21 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
29 October 2018	Change of details for Guangchang Guo as a person with significant control on 14 December 2017 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
26 June 2018	Appointment of Mr Zhuo Chen as a director on 8 June 2018 (2 pages)
26 June 2018	Appointment of Mr Qiyu Chen as a director on 8 June 2018 (2 pages)
26 June 2018	Appointment of Ms Fulin Liang as a director on 8 June 2018 (2 pages)
26 June 2018	Termination of appointment of Wang Qunbin as a director on 8 June 2018 (1 page)
5 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
5 January 2018	Change of details for Guangchang Guo as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Wang Qunbin on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
24 May 2017	Termination of appointment of Zhang Guozheng as a director on 30 April 2017 (1 page)
24 May 2017	Termination of appointment of Zhang Guozheng as a director on 30 April 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 November 2016	Full accounts made up to 31 December 2015 (18 pages)
11 November 2016	Full accounts made up to 31 December 2015 (18 pages)
24 May 2016	Termination of appointment of Duan Qiuping as a secretary on 1 April 2016 (1 page)
24 May 2016	Termination of appointment of Duan Qiuping as a secretary on 1 April 2016 (1 page)
24 May 2016	Termination of appointment of Duan Qiuping as a director on 1 April 2016 (1 page)
24 May 2016	Termination of appointment of Duan Qiuping as a director on 1 April 2016 (1 page)
12 May 2016	Correction of a Director's date of birth incorrectly stated on incorporation / wang qunbin (2 pages)
12 May 2016	Correction of a Director's date of birth incorrectly stated on incorporation / wang qunbin (2 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (7 pages)
27 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (7 pages)
13 January 2016	Director's details changed for Duan Qiuping on 28 October 2015 (2 pages)
13 January 2016	Secretary's details changed for Duan Qiuping on 28 October 2015 (1 page)
13 January 2016	Secretary's details changed for Duan Qiuping on 28 October 2015 (1 page)
13 January 2016	Director's details changed for Duan Qiuping on 28 October 2015 (2 pages)
7 January 2016	Director's details changed for Zhang Guozheng on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Zhang Guozheng on 4 January 2016 (2 pages)
9 December 2015	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
9 December 2015	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 December 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 December 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
3 December 2015	Director's details changed for Wang Qunbin on 28 October 2015 (2 pages)
3 December 2015	Director's details changed for Wang Qunbin on 28 October 2015 (2 pages)
3 December 2015	Secretary's details changed for Duan Qiuping on 28 October 2015 (1 page)
3 December 2015	Director's details changed for Duan Qiuping on 28 October 2015 (2 pages)
3 December 2015	Secretary's details changed for Duan Qiuping on 28 October 2015 (1 page)
3 December 2015	Director's details changed for Duan Qiuping on 28 October 2015 (2 pages)
3 December 2015	Registered office address changed from C/O Fosun Management (Uk) Limited 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Zhang Guozheng on 28 October 2015 (2 pages)
3 December 2015	Registered office address changed from C/O Fosun Management (Uk) Limited 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Zhang Guozheng on 28 October 2015 (2 pages)
29 December 2014	Incorporation Statement of capital on 2014-12-29 GBP 100 (37 pages)
29 December 2014	Incorporation Statement of capital on 2014-12-29 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/05/2016 as it was factually inaccurate or was derived from something factually inaccurate. (35 pages)
29 December 2014	Incorporation Statement of capital on 2014-12-29 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/05/2016 as it was factually inaccurate or was derived from something factually inaccurate. (35 pages)

Miracle Nova (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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