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UK WIN-TRU HI-TECH LIMITED

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

This company is commonly known as Uk Win-tru Hi-tech Limited. The company was founded 8 years ago and was given the registration number 10885133. The firm's registered office is in LONDON. You can find them at 1st Floor Front, 36 Gerrard Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:UK WIN-TRU HI-TECH LIMITED
Company Number:10885133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director24 November 2021Active
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Secretary26 July 2017Active
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director29 October 2021Active
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director26 July 2017Active

People with Significant Control

Mr Wendi Ke
Notified on:24 November 2021
Status:Active
Date of birth:January 1984
Nationality:Cypriot
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jiangong Jiao
Notified on:29 October 2021
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tianjin Yingdaxin Tech Co., Ltd
Notified on:20 April 2018
Status:Active
Country of residence:China
Address:Room 202 Building No. C07, North Of Fuyuan Road, Wuqing District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Qiupu Zhang
Notified on:26 July 2017
Status:Active
Date of birth:April 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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