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POWER WING INTERNATIONAL (U.K.) LIMITED

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

This company is commonly known as Power Wing International (u.k.) Limited. The company was founded 16 years ago and was given the registration number 06564234. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POWER WING INTERNATIONAL (U.K.) LIMITED
Company Number:06564234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 April 2020Active
17th Floor, Siu Ying Commercial Building,, 151-155 Queen's Road Central, Central, Hong Kong,

Director14 April 2008Active
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Central, Hong Kong,

Secretary14 April 2008Active
17th Floor, Siu Ying Commercial Building,, 151-155 Queen's Road Central, Central, Hong Kong,

Secretary14 April 2014Active
97, Catherwood Court, Murray Close,, London, United Kingdom, N1 7QL

Secretary13 July 2012Active

People with Significant Control

Mr Zi Jing Song
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Chinese
Country of residence:China
Address:17th Floor, Siu Ying Commercial Building,, 151-155 Queen's Road Central,, Hong Kong, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ying Wei Song
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Chinese
Country of residence:China
Address:17th Floor, Siu Ying Commercial Building,, 151-155 Queen's Road,, Hong Kong, China,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2021-04-22Officers

Termination secretary company with name termination date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2020-04-28Address

Change sail address company with new address.

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2020-04-16Address

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

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Appoint corporate secretary company with name date.

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2019-05-03Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-04-19Officers

Change person secretary company with change date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person director company with change date.

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