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WAIMINGTSE LIMITED

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

This company is commonly known as Waimingtse Limited. The company was founded 5 years ago and was given the registration number 11885978. The firm's registered office is in LONDON. You can find them at Flat 4 Southcott House, Devons Road, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:WAIMINGTSE LIMITED
Company Number:11885978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Flat 4 Southcott House, Devons Road, London, United Kingdom, E3 3HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Southcott House, Devons Road, London, England, E3 3HS

Director26 July 2019Active
Flat 4 Southcott House, Devons Road, London, United Kingdom, E3 3HS

Director09 June 2019Active
Flat 4 Southcott House, Devons Road, London, United Kingdom, E3 3HS

Director15 March 2019Active

People with Significant Control

Mr Wai-Ming Tse
Notified on:26 July 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Flat 4 Southcott House, Devons Road, London, England, E3 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Wai-Fun Tse
Notified on:09 June 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 4 Southcott House, Devons Road, London, United Kingdom, E3 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wai-Ming Tse
Notified on:15 March 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 4 Southcott House, Devons Road, London, United Kingdom, E3 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2019-07-28Officers

Appoint person director company with name date.

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2019-07-28Persons with significant control

Change to a person with significant control.

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2019-07-28Persons with significant control

Notification of a person with significant control.

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2019-06-09Persons with significant control

Cessation of a person with significant control.

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2019-06-09Persons with significant control

Notification of a person with significant control.

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2019-06-09Officers

Termination director company with name termination date.

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2019-06-09Officers

Appoint person director company with name date.

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2019-03-15Incorporation

Incorporation company.

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