MEIYUME RETAIL SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEIYUME RETAIL SOLUTIONS (UK) LIMITED
COMPANY NUMBER
06869084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
03/04/2009
(15 years and 7 months old)
WEBSITE
https://meiyume.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
03/12/2018
IMAGINE POS UK LIMITED
View all previous names
TROWBRIDGE
BA14 0XB
Telephone: 01617867610
TPS: No
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
BA14 0XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIYUME HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALGRETA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Amanda Justine Hards (929679588) Appointed |
Credit Risk Overview
Want to learn more about MEIYUME RETAIL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEIYUME RETAIL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEIYUME RETAIL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) 28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 1087 |
View Report |
|
02/11/2021 - Present (3years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/04/2009 - 28/03/2013 (3 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING LUN HOLDINGS LTD | N/A | N/A |
| COBALT FASHION MANAGEMENT LTD | N/A | N/A |
| COBALT FASHION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COBALT FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| FUNG PROPERTIES LTD | N/A | N/A |
| CROSLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUNG RETAILING LTD | N/A | N/A |
| LF BEAUTY MANAGEMENT LTD | N/A | N/A |
| MEIYUME GROUP LIMITED | N/A | N/A |
| LORNAMEAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| LORNAMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| LORNAMEAD UK LIMITED | Active - Accounts Filed | View Report |
| MEIYUME HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MEIYUME (UK) LIMITED | Active - Accounts Filed | View Report |
| MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALGRETA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Amanda Justine Hards (929679588) Appointed |
| 08/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | Steve Dodd (928921019) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Steve Dodd (928921019) Appointed |
| 10/11/2021 | Gerard Jan Raymond (917890245) has left the board |
| 10/11/2021 | New Board Member Steve Dodd (928921020) Appointed |
| 10/11/2021 | Gerard Jan Raymond (917890245) has left the board |
| 10/11/2021 | New Board Member Steve Dodd (928921020) Appointed |
| 10/11/2021 | Gerard Jan Raymond (917890245) has left the board |
| 10/11/2021 | Gerard Jan Raymond (917890245) has left the board |
| 10/11/2021 | New Board Member Steve Dodd (928921020) Appointed |
| 10/11/2021 | New Board Member Steve Dodd (928921020) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | MUCKLE SECRETARY LIMITED (925249001) has left the board |
| 04/12/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 16/11/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (925249001) Appointed |
| 25/08/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 28/06/2018 | Nicholas Andrew Cottrell (900731634) has left the board |
| 28/06/2018 | New Board Member Graham John Atherton (924779483) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 19/06/2013 | Gerard Jan Raymond (917890248) has left the board |
| 19/06/2013 | New Board Member Gerard Jan Raymond (917890245) Appointed |
| 12/06/2013 | Gilles Rene Fries (917744817) has left the board |
| 12/06/2013 | New Board Member Gerard Jan Raymond (917890248) Appointed |
| 17/05/2013 | New Confirmation Statement filed |
| 24/04/2013 | Gilles Rene Fries (917745562) has left the board |
| 24/04/2013 | New Board Member Gilles Rene Fries (917744817) Appointed |
| 17/04/2013 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Pauline Ann Williams (913745435) has left the board |
| 02/04/2013 | New Accounts filed |
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