Idol (UK) Ltd

Company Name	Idol (UK) Ltd
Director	Aibing Ge
Company Status	Active
Company Number	08117218
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Aibing Ge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	01 January 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	142 City Loft The Quays Salford M50 3TZ

Director Name	Ms Xiyuan Hu
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	5/F The Landing Blue Media City Uk Salford M50 2ST

Secretary Name	Mr Xiaolong Liu
Status	Resigned
Appointed	23 September 2014(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2015)
Role	Company Director
Correspondence Address	5/F The Landing Blue Media City Uk Salford M50 2ST

Director Name	Mr Aibing Ge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 March 2015(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 August 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	3/F The Landing Blue Media City Uk Salford M50 2ST

Director Name	Mr Xiaolong Liu
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Platt Lane Manchester M14 7DA

Location

Registered Address	142 City Loft The Quays Salford M50 3TZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

1 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 March 2020	Registered office address changed from C/O Tnn Chartered Accountants 328 Platt Lane Manchester M14 7DA England to 142 City Loft the Quays Salford M50 3TZ on 17 March 2020 (1 page)
29 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
11 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
9 September 2017	Change of details for Mr Xiaolong Liu as a person with significant control on 1 September 2017 (2 pages)
9 September 2017	Change of details for Mr Xiaolong Liu as a person with significant control on 1 September 2017 (2 pages)
4 January 2017	Appointment of Mr Aibing Ge as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Aibing Ge as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Xiaolong Liu as a director on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Xiaolong Liu as a director on 1 January 2017 (1 page)
22 November 2016	Registered office address changed from 3/F the Landing Blue Media City Uk Salford M50 2st to C/O Tnn Chartered Accountants 328 Platt Lane Manchester M14 7DA on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 3/F the Landing Blue Media City Uk Salford M50 2st to C/O Tnn Chartered Accountants 328 Platt Lane Manchester M14 7DA on 22 November 2016 (1 page)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Termination of appointment of Aibing Ge as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of Aibing Ge as a director on 25 August 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
31 March 2015	Appointment of Mr Aibing Ge as a director on 31 March 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
31 March 2015	Registered office address changed from 3/F the Landing Blue Media City Uk Salford M50 2ST England to 3/F the Landing Blue Media City Uk Salford M50 2ST on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Xiyuan Hu as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Xiaolong Liu as a secretary on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 3/F the Landing Blue Media City Uk Salford M50 2ST England to 3/F the Landing Blue Media City Uk Salford M50 2ST on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 5/F the Landing Blue Media City Uk Salford M50 2ST England to 3/F the Landing Blue Media City Uk Salford M50 2ST on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Xiyuan Hu as a director on 31 March 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
31 March 2015	Termination of appointment of Xiaolong Liu as a secretary on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 5/F the Landing Blue Media City Uk Salford M50 2ST England to 3/F the Landing Blue Media City Uk Salford M50 2ST on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Aibing Ge as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Xiaolong Liu as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Xiaolong Liu as a director on 31 March 2015 (2 pages)
8 January 2015	Company name changed cowberry investments LTD\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06 (3 pages)
8 January 2015	Company name changed cowberry investments LTD\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06 (3 pages)
24 September 2014	Appointment of Mr Xiaolong Liu as a secretary on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Xiaolong Liu as a secretary on 23 September 2014 (2 pages)
19 September 2014	Registered office address changed from Apt 142 City Lofts the Quays Salford M50 3TZ to 5/F the Landing Blue Media City Uk Salford M50 2ST on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from Apt 142 City Lofts the Quays Salford M50 3TZ to 5/F the Landing Blue Media City Uk Salford M50 2ST on 19 September 2014 (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
25 June 2014	Company name changed regent culture LTD\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution (3 pages)
25 June 2014	Company name changed regent culture LTD\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution (3 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Director's details changed for Mrs Xiyuan Hu on 19 June 2013 (2 pages)
1 July 2013	Director's details changed for Mrs Xiyuan Hu on 19 June 2013 (2 pages)
6 June 2013	Company name changed regent property management and services LTD\certificate issued on 06/06/13 CONNOT ‐ (3 pages)
6 June 2013	Company name changed regent property management and services LTD\certificate issued on 06/06/13 CONNOT ‐ (3 pages)
5 December 2012	Company name changed mangrove investment LTD\certificate issued on 05/12/12 CONNOT ‐ (3 pages)
5 December 2012	Company name changed mangrove investment LTD\certificate issued on 05/12/12 CONNOT ‐ (3 pages)
21 November 2012	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Salford M50 3UB on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Salford M50 3UB on 21 November 2012 (2 pages)
4 July 2012	Registered office address changed from C/O 1St Floor Westwood House Greenwood Office Park Regent Road Salford M5 4QH United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from C/O 1St Floor Westwood House Greenwood Office Park Regent Road Salford M5 4QH United Kingdom on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from C/O 1St Floor Westwood House Greenwood Office Park Regent Road Salford M5 4QH United Kingdom on 4 July 2012 (2 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Idol (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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