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UK WIN & KUNG INTERNATIONAL PRUDENTIAL INVESTMENT GROUP CO., LTD

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

This company is commonly known as Uk Win & Kung International Prudential Investment Group Co., Ltd. The company was founded 5 years ago and was given the registration number 12036642. The firm's registered office is in LONDON. You can find them at C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK WIN & KUNG INTERNATIONAL PRUDENTIAL INVESTMENT GROUP CO., LTD
Company Number:12036642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Director18 October 2023Active
C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG

Director06 June 2019Active
C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG

Director24 July 2023Active
C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG

Director28 January 2020Active
C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG

Director28 January 2020Active
C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG

Director25 July 2023Active
C/O Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG

Director28 January 2020Active

People with Significant Control

Ms Jing Chen
Notified on:27 January 2024
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:England
Address:Flat 109, Nell Gwynn House, Sloane Avenue, London, England, SW3 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peiyu Kang
Notified on:18 October 2023
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Change person director company with change date.

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2024-01-29Address

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

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2024-01-27Persons with significant control

Change to a person with significant control.

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2024-01-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-25Change of name

Certificate change of name company.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-06Officers

Appoint person director company with name date.

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2023-08-06Officers

Termination director company with name termination date.

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2023-08-06Confirmation statement

Confirmation statement with updates.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-09Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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