OpenRegistry
Companies House/London/Company profile

ACE GOODS LTD

Active
13459429·incorporated 2021-06-16

ACE GOODS LTD is an active UK private limited company, incorporated on 16 June 2021 at Companies House (number 13459429; OpenRegistry canonical ID GB-13459429-ace-goods-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-16
Registered Address
292132 OFFICE SUITE 29A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

ACE GOODS LTD has 1 person with significant control on file:

  • Shubiao Li born 1979 resident in China, Chinese national. Notified 2025-08-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Rong Hua Shi born 1995 resident in China, Chinese national. Notified 2021-11-25. Ceased 2022-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Tehseen Ur Rehman born 1988 resident in United Kingdom, Pakistani national. Notified 2021-06-16. Ceased 2021-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tehseen Ur Rehman born 1988 resident in Pakistan, Pakistani national. Notified 2022-05-14. Ceased 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Usman born 1988 resident in Pakistan, Pakistani national. Notified 2022-05-04. Ceased 2022-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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