NX Secret Skincare International UK Co Ltd
- Company number
- 13349768
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2021
- Dissolved
- 27 Oct 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIU, Fenglou | Director | 21 Apr 2021 | |
| LIU, Fenglou | Secretary | 27 Feb 2024 | 1 Apr 2025 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 7 Mar 2023 | 27 Feb 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 21 Apr 2021 | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenglou Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1,000,000 |
| 30 Apr 2024 Dormant | £1,000,000 |
| 30 Apr 2023 Dormant | £1,000,000 |
| 30 Apr 2022 Dormant | £1,000,000 |
Connections
Registered address
1,203 companies are registered at this address - likely a registration agent.