| Company Name | Ecooner Cosmetics London Ltd |
|---|---|
| Director | Xiaomei Yu |
| Company Status | Active |
| Company Number | 10404987 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2016(7 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Xiaomei Yu |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 March 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 80 Harley Street London W1G 7HL |
| Director Name | Mr Hailong Yu |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Flat 30, Trident House 76 Station Road Hayes London UB3 4FP |
| Director Name | Ms Xiaomei Yu |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 30, Trident House 76 Station Road Hayes London UB3 4FP |
Location
| Registered Address | 2nd Floor 80 Harley Street London W1G 7HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 27 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Registered office address changed from The Sati Room,12 John Princes Street London W1G 0JR England to 13 Queen Anne Street London W1G 9JH on 23 December 2019 (1 page) |
| 21 August 2019 | Registered office address changed from Flat 30, Trident House 76 Station Road Hayes London UB3 4FP United Kingdom to The Sati Room,12 John Princes Street London W1G 0JR on 21 August 2019 (1 page) |
| 21 August 2019 | Confirmation statement made on 26 April 2019 with updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 24 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 8 November 2018 | Notification of Xiaomei Yu as a person with significant control on 1 November 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Termination of appointment of Hailong Yu as a director on 18 March 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Hailong Yu as a director on 18 March 2017 (1 page) |
| 18 December 2017 | Appointment of Ms Xiaomei Yu as a director on 18 March 2017 (2 pages) |
| 18 December 2017 | Appointment of Ms Xiaomei Yu as a director on 18 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 4 December 2017 | Cessation of Xiaomei Yu as a person with significant control on 1 October 2016 (1 page) |
| 4 December 2017 | Appointment of Mr Hailong Yu as a director on 1 October 2016 (2 pages) |
| 4 December 2017 | Cessation of Xiaomei Yu as a person with significant control on 1 October 2016 (1 page) |
| 4 December 2017 | Termination of appointment of Xiaomei Yu as a director on 1 October 2016 (1 page) |
| 4 December 2017 | Termination of appointment of Xiaomei Yu as a director on 1 October 2016 (1 page) |
| 4 December 2017 | Appointment of Mr Hailong Yu as a director on 1 October 2016 (2 pages) |
| 2 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 2 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 14 October 2017 | Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 14 October 2017 | Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 1 October 2016 | Incorporation Statement of capital on 2016-10-01
|
| 1 October 2016 | Incorporation Statement of capital on 2016-10-01
|