UKBizDB.co.uk

WANG SHUN LIMITED

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

This company is commonly known as Wang Shun Limited. The company was founded 6 years ago and was given the registration number 11277359. The firm's registered office is in LONDON. You can find them at 331 Fore Street, , London, London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WANG SHUN LIMITED
Company Number:11277359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:331 Fore Street, London, London, United Kingdom, N9 0PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
331, Fore Street, London, United Kingdom, N9 0PD

Director08 August 2022Active
331, Fore Street, London, United Kingdom, N9 0PD

Director28 May 2021Active
331, Fore Street, London, United Kingdom, N9 0PD

Director28 May 2021Active
331, Fore Street, London, United Kingdom, N9 0PD

Director27 March 2018Active
13, Cromie Close, London, England, N13 4BF

Director01 April 2019Active

People with Significant Control

Ms Bi Hua Lin
Notified on:08 August 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:331, Fore Street, London, United Kingdom, N9 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yunfang Jiang
Notified on:28 May 2021
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:331, Fore Street, London, United Kingdom, N9 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Yun Fang Jiang
Notified on:28 May 2021
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:331, Fore Street, London, United Kingdom, N9 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bihua Lin
Notified on:01 April 2019
Status:Active
Date of birth:February 1984
Nationality:Chinese
Country of residence:England
Address:13, Cromie Close, Lonon, England, N13 4BF
Nature of control:
  • Significant influence or control
Mrs Yunfang Jiang
Notified on:27 March 2018
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:331, Fore Street, London, United Kingdom, N9 0PD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Persons with significant control

Change to a person with significant control.

Download
2023-08-23Officers

Change person director company with change date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-08Persons with significant control

Cessation of a person with significant control.

Download
2022-08-08Persons with significant control

Notification of a person with significant control.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-05-28Persons with significant control

Notification of a person with significant control.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.