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Companies House/London/Company profile

QI IMPORT/EXPORT LTD

Active - Proposal to Strike off
11872785·incorporated 2019-03-11

QI IMPORT/EXPORT LTD is an active UK private limited company, incorporated on 11 March 2019 at Companies House (number 11872785; OpenRegistry canonical ID GB-11872785-qi-import-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-11
Registered Address
UNIT 3, 25 A STOKE NEWINGTON ROAD, STOKE NEWINGTON ROAD, LONDON, N16 8BJ, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-06. Next confirmation statement due 2024-09-20.

Persons with significant control

QI IMPORT/EXPORT LTD has 1 person with significant control on file:

  • Miss Hak Pin Jin born 1984 resident in England, British national. Notified 2022-04-18.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Miss Haiqin Xin born 1989 resident in United Kingdom, British national. Notified 2019-03-11. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Yalcin born 1967 resident in England, Cypriot national. Notified 2022-04-14. Ceased 2022-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dmitrijs Balodis born 1979 resident in England, Latvian national. Notified 2021-10-01. Ceased 2022-04-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: