BOTTLEMATE UK LIMITED

1ST FLOOR 6, GERRARD STREET, LONDON  W1D 5PG
  • Active
  • Private Limited Company
  • Company No. 08662287
  • Last Updated: 01 Mar 2024

Company Profile

BOTTLEMATE UK LIMITED was incorporated on Friday, August 23, 2013 as a Private Limited Company with registered address in LONDON. BOTTLEMATE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 11 years 2 months and 17 days.

Name BOTTLEMATE UK LIMITED
Company number 08662287
Company type Private Limited Company
Incorporation date 23 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR 6
GERRARD STREET
LONDON
W1D 5PG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ming-Lang Chuang Nationality: Taiwanese Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

No mortgages have been registered against BOTTLEMATE UK LIMITED.

Previous Names

Name Change Date
BOTTLEMATE UK LIMITED 23 Aug 2013