Company information:
Philosopher'S Stone (Uk) Co., Ltd. (No: 12106516)
Address: FLOOR 1 OFFICE 25, 22 MARKET SQUARE, LONDON, LONDON, E14 6BU
Status: Active
Incorporated: 16-Jul-2019
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 29-Jul-2022
Industry Class: 74990 - Non-trading company
Current Director: MENGTONG ZHANG ( From: Jul-2019 )
Current Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Jul-2021 )
Current Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Jul-2021 )
Current Secretary: CREDENTIAL SECRETARIAL SERVICES LIMITED ( From: Jul-2021 )
Current Secretary: CREDENTIAL SECRETARIAL SERVICES LIMITED ( From: Jul-2021 )
Resigned Secretary: BAILILAI SECRETARIAL (U.K.) LTD ( From: Jul-2019 To: Jul-2021 )
Persons of Significant Control:
Ms Mengtong Zhang, No. 1-2801, Yangguang 100 International Apartment No. 2, Guanghua Road, Chaoyang District, Beijing City, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Company Accounts Summary (£)
Item | 2020-07-31 | 2021-07-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |