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Weconnect Direct Limited, RG1 8EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WECONNECT DIRECT LIMITED

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

This company is commonly known as Weconnect Direct Limited. The company was founded 6 years ago and was given the registration number 11431024. The firm's registered office is in READING. You can find them at Unit 4 Riverview, 140 Cardiff Road, Reading, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:WECONNECT DIRECT LIMITED
Company Number:11431024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW

Secretary25 June 2018Active
Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW

Director05 June 2022Active
Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW

Director28 August 2018Active
Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW

Director25 June 2018Active

People with Significant Control

Ms Xiaoxiao Zhao
Notified on:26 January 2023
Status:Active
Date of birth:July 1998
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jianjun Zhao
Notified on:01 July 2019
Status:Active
Date of birth:October 1968
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jiaxing Zhao
Notified on:25 June 2018
Status:Active
Date of birth:April 1964
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 4 Riverview, 140 Cardiff Road, Reading, United Kingdom, RG1 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Big Field International Limited
Notified on:25 June 2018
Status:Active
Country of residence:Hong Kong
Address:Flat/Rm 1202 Capitol Centre, 5-19 Jardine’S Bazaar, Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-10Accounts

Change account reference date company previous extended.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Persons with significant control

Cessation of a person with significant control.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Persons with significant control

Notification of a person with significant control.

Download
2019-05-23Persons with significant control

Cessation of a person with significant control.

Download
2019-01-11Capital

Capital allotment shares.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-06-25Incorporation

Incorporation company.

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