QI IMPORT/EXPORT LTD
UNIT 3, 25 A STOKE NEWINGTON ROAD, STOKE NEWINGTON ROAD, LONDON N16 8BJ- Active
- Private Limited Company
- Company No. 11872785
- Last Updated: 01 Mar 2024
Company Profile
QI IMPORT/EXPORT LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in LONDON. QI IMPORT/EXPORT LTD 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 5 years 7 months and 10 days.
| Name | QI IMPORT/EXPORT LTD |
|---|---|
| Company number | 11872785 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, 25 A STOKE NEWINGTON ROAD STOKE NEWINGTON ROAD LONDON N16 8BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Hak Pin Jin Nationality: British |
Dates: Monday, April 18, 2022 - present
significant influence or control
|
| Mr Mustafa Yalcin Nationality: Cypriot |
Dates: Thursday, April 14, 2022 - Monday, April 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dmitrijs Balodis Nationality: Latvian |
Dates: Friday, October 1, 2021 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent
|
| Miss Haiqin Xin Nationality: British |
Dates: Monday, March 11, 2019 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QI IMPORT/EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| QI IMPORT/EXPORT LTD | 11 Mar 2019 |