SUPIC COMPANY LIMITED
1 BURWOOD PLACE, BURWOOD PLACE, LONDON W2 2UT- Active
- Private Limited Company
- Company No. 12550956
- Last Updated: 01 Mar 2024
Company Profile
SUPIC COMPANY LIMITED was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in LONDON. SUPIC COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 29 days.
| Name | SUPIC COMPANY LIMITED |
|---|---|
| Company number | 12550956 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURWOOD PLACE BURWOOD PLACE LONDON W2 2UT |
|---|---|
| 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 |
|---|---|
| Le Xin Lai Limited 4f, Lladro Centre, 72 Hoi Yuen Road |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Peiting Li Nationality: Chinese |
Dates: Tuesday, April 7, 2020 - Wednesday, August 31, 2022
significant influence or control
|
| Chenguang Jiang Nationality: Chinese |
Dates: Tuesday, April 7, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hawi Limited 9 Chatam Road South Tsim Sha Tsui |
Dates: Tuesday, April 7, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-249 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPIC COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPIC COMPANY LIMITED | 07 Apr 2020 |