UK PROFITSPLUS LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08490453
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 30 March 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 March 2017. The most likely internet sites of UK PROFITSPLUS LTD are www.ukprofitsplus.co.uk, and www.uk-profitsplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Uk Profitsplus Ltd is a Private Limited Company. The company registration number is 08490453. Uk Profitsplus Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of Uk Profitsplus Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. WANG, Shujuan is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 30 March 2017
Director
WANG, Shujuan
Appointed Date: 16 April 2013
41 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 08 April 2014
Appointed Date: 16 April 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2016
Appointed Date: 08 April 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 30 March 2017
Appointed Date: 08 April 2016

Persons With Significant Control

Shujuan Wang
Notified on: 30 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

UK PROFITSPLUS LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 30 March 2017
30 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 March 2017
29 Aug 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000,000
...
... and 7 more events
10 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000,000
10 Apr 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 10 April 2014
10 Apr 2014
Appointment of Uk Secretarial Services Limited as a secretary
10 Apr 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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