MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD - LONDON


Company Profile Company Filings

Overview

MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11658872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O XIANG AND CO
LONDON
E15 1XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF YU XIONG Apr 1981 Chinese Director 2019-03-26 CURRENT
MR QINGHU GUO Sep 1974 Chinese Director 2019-06-04 CURRENT
MR YUANFENG CHEN Dec 1978 Chinese Director 2018-11-05 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magna Carta Island International Club Limited 2018-12-01 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Mr Yuanfeng Chen 2018-11-05 - 2018-12-01 12/1978 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAGNA CARTA ISLAND INTERNATIONAL INNOVAT - Accounts to registrar (filleted) - small 23.1.2 2023-11-30 30-11-2022 £319 Cash £-12,131 equity
MAGNA CARTA ISLAND INTERNATIONAL - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-01 30-11-2021 £319 Cash £-12,131 equity
MAGNA CARTA ISLAND INTERNATIONAL - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-01 30-11-2020 £319 Cash £-12,131 equity
MAGNA CARTA ISLAND INTERNATIONAL - Accounts to registrar (filleted) - small 18.2 2020-11-06 30-11-2019 £319 Cash £-12,131 equity

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