MADE IN CHINA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MADE IN CHINA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE IN CHINA (UK) LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MADE IN CHINA (UK) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GATEHOUSE THE GATEHOUSE
LONDON
W4 4JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DODD Oct 1949 British Director 2005-01-05 CURRENT
MS ENRICA COSTAMAGNA Jun 1980 Italian Director 2011-03-01 CURRENT
MR PHILIP DODD Secretary 2011-03-01 CURRENT
MS CAROLINE MOORE Dec 1962 British Secretary 2005-01-05 UNTIL 2010-06-30 RESIGNED
MS CAROLINE MOORE Dec 1962 British Director 2005-01-05 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Dodd 2016-10-01 10/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Enrica Costamagna 2016-10-01 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Made In China (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £185,812 Cash £192,989 equity
Made In China (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-03-2022 £188,161 Cash £188,067 equity
MADE IN CHINA (UK) LIMITED 2021-12-14 31-03-2021 £182,180 Cash £183,136 equity
Micro-entity Accounts - MADE IN CHINA (UK) LIMITED 2021-03-31 31-03-2020 £207,157 equity
MADE IN CHINA (UK) LIMITED 2019-12-12 31-03-2019 £194,320 Cash £184,336 equity
Micro-entity Accounts - MADE IN CHINA (UK) LIMITED 2018-12-22 31-03-2018 £133,376 equity
Micro-entity Accounts - MADE IN CHINA (UK) LIMITED 2017-11-23 31-03-2017 £174,363 Cash £187,219 equity
Abbreviated Company Accounts - MADE IN CHINA (UK) LIMITED 2016-12-27 31-03-2016 £153,286 Cash £135,016 equity
Abbreviated Company Accounts - MADE IN CHINA (UK) LIMITED 2015-12-31 31-03-2015 £64,571 Cash £90,127 equity

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