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ALL WINNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Winner Limited. The company was founded 10 years ago and was given the registration number 08660919. The firm's registered office is in CAMBRIDGE. You can find them at Future Business Centre The Hive, Kings Hedges Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALL WINNER LIMITED
Company Number:08660919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Future Business Centre The Hive, Kings Hedges Road, Cambridge, England, CB4 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rosehip Road, Cambridge, England, CB4 2BW

Director01 March 2017Active
Future Business Centre, The Hive, Kings Hedges Road, Cambridge, England, CB4 2HY

Director01 January 2016Active
Arena Business Centre, The Square, Basing View, Basingstoke, England, RG21 4EB

Director01 January 2016Active
Future Business Centre, The Hive, Kings Hedges Road, Cambridge, England, CB4 2HY

Director22 August 2013Active

People with Significant Control

Mr Jianhui Xia
Notified on:26 May 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:9, Rosehip Road, Cambridge, England, CB4 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Shujing Wang
Notified on:10 November 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Future Business Centre, The Hive, Cambridge, England, CB4 2HY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jianhui Xia
Notified on:01 August 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Future Business Centre, The Hive, Cambridge, England, CB4 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-26Persons with significant control

Notification of a person with significant control.

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2019-05-26Persons with significant control

Cessation of a person with significant control.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type micro entity.

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2018-04-23Address

Change registered office address company with date old address new address.

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2018-04-23Officers

Termination director company with name termination date.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-12-19Address

Change registered office address company with date old address new address.

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2017-05-20Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Appoint person director company with name date.

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2017-03-14Officers

Termination director company with name termination date.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Officers

Appoint person director company with name date.

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