UTOPIA NAIL SPA LIMITED

Profile UTOPIA NAIL SPA LIMITED

Actual on 01.08.2021
Company name
UTOPIA NAIL SPA LIMITED
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Company number
07849112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ONEGA HOUSE, 112 MAIN ROAD, KENT, SIDCUP, DA14 6NE
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PSC and Officers UTOPIA NAIL SPA LIMITED

Officers

(as of 20.09.2020)

DANG, Nguyet Bach
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Onega House 112 Main Road, Sidcup, Kent, DA14 6NE
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: England
DYER + CO SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Onega House 112 Main Road, Sidcup, United Kingdom, Kent, DA14 6NE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06189047
LY, Ngoe Tien
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Monday, 02 September 2019
Correspondence address: Onega House 112 Main Road, Sidcup, Kent, DA14 6NE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Alan
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 01 June 2016
Correspondence address: Onega House 112 Main Road, Sidcup, United Kingdom, Kent, DA14 6NE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Clare
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 01 June 2016
Correspondence address: Onega House 112 Main Road, Sidcup, United Kingdom, Kent, DA14 6NE
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Nguyet Bach Dang
Status: Active
Notified on: Monday, 02 September 2019
Correspondence address: Onega House Sidcup, Kent
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ngoe Tien Ly
Status: Active
Notified on: Wednesday, 16 November 2016
Correspondence address: Onega House Sidcup, Kent
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ngoe Tien Ly
Status: Not active
Notified on: Wednesday, 16 November 2016
Correspondence address: Onega House Sidcup, Kent
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control