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Home > England & Wales Companies > MIRACLE NOVA (UK) LIMITED
Company Information for

MIRACLE NOVA (UK) LIMITED

UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, EC3V 3LN,
Company Registration Number
09368982
Private Limited Company
Active

Company Overview

About Miracle Nova (uk) Ltd
MIRACLE NOVA (UK) LIMITED was founded on 2014-12-29 and has its registered office in London. The organisation's status is listed as "Active". Miracle Nova (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIRACLE NOVA (UK) LIMITED
 
Legal Registered Office
UNITS 18 & 19 PART FIRST FLOOR
THE ROYAL EXCHANGE
LONDON
EC3V 3LN
 
Filing Information
Company Number 09368982
Company ID Number 09368982
Date formed 2014-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 20:57:18
Primary Source:Companies House
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Company Officers of MIRACLE NOVA (UK) LIMITED

Current Directors
Officer Role Date Appointed
QIYU CHEN
 Director 2018-06-08
ZHUO CHEN
 Director 2018-06-08
FULIN LIANG
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
WANG QUNBIN
 Director 2014-12-29 2018-06-08
ZHANG GUOZHENG
 Director 2014-12-29 2017-04-30
DUAN QIUPING
 Company Secretary 2014-12-29 2016-04-01
DUAN QIUPING
 Director 2014-12-29 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QIYU CHEN PLATA CROSS (UK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ZHUO CHEN SUNVISION KYLIN POLO (UK) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
ZHUO CHEN MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
ZHUO CHEN FOSUN EURASIA HOLDINGS (UK) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02PSC04Change of details for Guangchang Guo as a person with significant control on 2022-08-01
2022-08-01CH01Director's details changed for Mr Chuen Wong on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
2022-02-18CH01Director's details changed for Mr Chuen Wong on 2022-02-18
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Fosun 2 Thomas More Square London E1W 1YN United Kingdom
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Fosun 2 Thomas More Square London E1W 1YN United Kingdom
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22AD03Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-09-21AD02Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2021-09-17SH0108/09/21 STATEMENT OF CAPITAL GBP 427515558
2021-09-17PSC04Change of details for Guangchang Guo as a person with significant control on 2021-09-17
2021-09-03AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2021-08-11
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ZHUO CHEN
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-05-29AP01DIRECTOR APPOINTED MR CHUEN WONG
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FULIN LIANG
2019-03-28PSC04Change of details for Guangchang Guo as a person with significant control on 2019-03-21
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-29PSC04Change of details for Guangchang Guo as a person with significant control on 2017-12-14
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WANG QUNBIN
2018-06-26AP01DIRECTOR APPOINTED MS FULIN LIANG
2018-06-26AP01DIRECTOR APPOINTED MR ZHUO CHEN
2018-06-26AP01DIRECTOR APPOINTED MR QIYU CHEN
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-05PSC04Change of details for Guangchang Guo as a person with significant control on 2017-12-14
2017-12-14CH01Director's details changed for Wang Qunbin on 2017-12-14
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 16 st. Martin's Le Grand London EC1A 4EN
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ZHANG GUOZHENG
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DUAN QIUPING
2016-05-24TM02Termination of appointment of Duan Qiuping on 2016-04-01
2016-05-12RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / wang qunbin
2016-05-12ANNOTATIONPart Rectified
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DUAN QIUPING / 28/10/2015
2016-01-13CH03SECRETARY'S DETAILS CHNAGED FOR DUAN QIUPING on 2015-10-28
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHANG GUOZHENG / 04/01/2016
2015-12-04AD02SAIL ADDRESS CREATED
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WANG QUNBIN / 28/10/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUAN QIUPING / 28/10/2015
2015-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / DUAN QIUPING / 28/10/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHANG GUOZHENG / 28/10/2015
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O FOSUN MANAGEMENT (UK) LIMITED 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIRACLE NOVA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRACLE NOVA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRACLE NOVA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRACLE NOVA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MIRACLE NOVA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRACLE NOVA (UK) LIMITED
Trademarks
We have not found any records of MIRACLE NOVA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRACLE NOVA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MIRACLE NOVA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE NOVA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRACLE NOVA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRACLE NOVA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3LN