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WEN TAI SUN LTD

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

This company is commonly known as Wen Tai Sun Ltd. The company was founded 5 years ago and was given the registration number 11883490. The firm's registered office is in LONDON. You can find them at 14 Richmond Buildings, , London, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WEN TAI SUN LTD
Company Number:11883490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:14 Richmond Buildings, London, London, England, W1D 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Mulberry Green, Harlow, United Kingdom, CM17 0ET

Director14 March 2019Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director14 March 2019Active

People with Significant Control

Mr Zheng-Phoon Alan Lau
Notified on:14 March 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sze Kwai Lau
Notified on:14 March 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:10-12, Mulberry Green, Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-18Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-06Capital

Capital allotment shares.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-03-14Incorporation

Incorporation company.

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