Company NameMiracle Nova (UK) Limited
Company StatusActive
Company Number09368982
CategoryPrivate Limited Company
Incorporation Date29 December 2014 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameWang Qunbin
Date of BirthOctober 1969 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed29 December 2014(same day as company formation)
RoleExecutive Director
Country of ResidenceChina
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameMr Zhuo Chen
Date of BirthOctober 1982 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed08 June 2018(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFosun 2, Thomas More Square
London
E1W 1YN
Director NameMr Qiyu Chen
Date of BirthApril 1972 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed08 June 2018(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleExecutive
Country of ResidenceChina
Correspondence AddressFosun 2, Thomas More Square
London
E1W 1YN
Director NameMr Chuen Wong
Date of BirthOctober 1989 (Born 30 years ago)
NationalityChinese
StatusCurrent
Appointed29 May 2019(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameWang Qunbin
Date of BirthOctober 1969 (Born 50 years ago)
NationalityChinese
StatusResigned
Appointed29 December 2014(same day as company formation)
RoleExecutive Director
Country of ResidenceChina
Correspondence AddressFosun 2 Thomas More Square
London
E1W 1YN
Director NameZhang Guozheng
Date of BirthApril 1965 (Born 55 years ago)
NationalityChinese
StatusResigned
Appointed29 December 2014(same day as company formation)
RoleExecutive
Country of ResidenceChina
Correspondence Address16 St. Martin'S Le Grand
London
EC1A 4EN
Director NameDuan Qiuping
Date of BirthApril 1956 (Born 64 years ago)
NationalityChinese
StatusResigned
Appointed29 December 2014(same day as company formation)
RoleExecutive
Country of ResidenceChina
Correspondence Address16 St. Martin'S Le Grand
London
EC1A 4EN
Secretary NameDuan Qiuping
StatusResigned
Appointed29 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address16 St. Martin'S Le Grand
London
EC1A 4EN
Director NameMs Fulin Liang
Date of BirthAugust 1977 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed08 June 2018(3 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 03 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFosun 2, Thomas More Square
London
E1W 1YN

Location

Registered AddressFosun
2 Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Miracle Nova LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 January 2020 (6 months ago)
Next Return Due18 January 2021 (6 months, 2 weeks from now)

Filing History

7 October 2017Full accounts made up to 31 December 2016 (17 pages)
24 May 2017Termination of appointment of Zhang Guozheng as a director on 30 April 2017 (1 page)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
11 November 2016Full accounts made up to 31 December 2015 (18 pages)
24 May 2016Termination of appointment of Duan Qiuping as a director on 1 April 2016 (1 page)
24 May 2016Termination of appointment of Duan Qiuping as a secretary on 1 April 2016 (1 page)
12 May 2016Correction of a Director's date of birth incorrectly stated on incorporation / wang qunbin (2 pages)
27 January 2016Annual 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 2016Secretary's details changed for Duan Qiuping on 28 October 2015 (1 page)
13 January 2016Director's details changed for Duan Qiuping on 28 October 2015 (2 pages)
7 January 2016Director's details changed for Zhang Guozheng on 4 January 2016 (2 pages)
9 December 2015Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 December 2015Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
3 December 2015Director's details changed for Wang Qunbin on 28 October 2015 (2 pages)
3 December 2015Secretary's details changed for Duan Qiuping on 28 October 2015 (1 page)
3 December 2015Director's details changed for Duan Qiuping on 28 October 2015 (2 pages)
3 December 2015Director's details changed for Zhang Guozheng on 28 October 2015 (2 pages)
3 December 2015Registered 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)
29 December 2014Incorporation
Statement of capital on 2014-12-29
  • GBP 100
(37 pages)
29 December 2014Incorporation
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)