MATTE ECOMMERCE CO., LIMITED

10070774 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10070774
  • Last Updated: 01 Mar 2024

Company Profile

MATTE ECOMMERCE CO., LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in CARDIFF. MATTE ECOMMERCE CO., LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 8 years 11 months and 5 days.

Name MATTE ECOMMERCE CO., LIMITED
Company number 10070774
Company type Private Limited Company
Incorporation date 18 Mar 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10070774 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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
Ms Dan Xu Nationality: Chinese Dates: Wednesday, July 24, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Dealnet Limited 31 Des Voeux Road West, Sheung Wan Dates: Wednesday, July 24, 2019 - Sunday, August 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hebrews Limited 31 Des Voeux Road West, Sheung Wan Dates: Wednesday, November 15, 2017 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
Yuanyuan Zou Nationality: Chinese Dates: Monday, October 30, 2017 - Wednesday, July 24, 2019
significant influence or control
Mr Wang Yi Nationality: Chinese Dates: Monday, October 17, 2016 - Monday, October 30, 2017
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1150 days left)
Latest accounts 31 March 2020
Next confirmation statement due 15 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MATTE ECOMMERCE CO., LIMITED.

Previous Names

Name Change Date
MATTE ECOMMERCE CO., LIMITED 18 Mar 2016
HITA ECOMMERCE CO., LIMITED 31 Jan 2018