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IMPERIAL CHINA (WU) LTD

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

This company is commonly known as Imperial China (wu) Ltd. The company was founded 6 years ago and was given the registration number 10922847. The firm's registered office is in LONDON. You can find them at 8 Wing Yip Business Centre, 395 Edgware Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IMPERIAL CHINA (WU) LTD
Company Number:10922847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Lisle Street, London, England, WC2H 7BA

Director05 September 2022Active
25a, Lisle Street, London, England, WC2H 7BA

Director28 February 2020Active
25a, Lisle Street, London, England, WC2H 7BA

Director17 August 2018Active
25a, Lisle Street, London, United Kingdom, WC2H 7BA

Director18 August 2017Active

People with Significant Control

Mrs Chin Siu Tang
Notified on:15 February 2024
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Wai Sheung Melody Kwok
Notified on:17 August 2018
Status:Active
Date of birth:September 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wing Hang Wu
Notified on:17 August 2018
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom, NW2 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chu Ting Tang
Notified on:18 August 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:25a, Lisle Street, London, United Kingdom, WC2H 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wing Hang Wu
Notified on:18 August 2017
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:25a, Lisle Street, London, United Kingdom, WC2H 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Capital

Capital allotment shares.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Officers

Appoint person director company with name date.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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