UKBizDB.co.uk

WIN-WIN INTERNATIONAL CO., LIMITED

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

This company is commonly known as Win-win International Co., Limited. The company was founded 17 years ago and was given the registration number 05845494. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIN-WIN INTERNATIONAL CO., LIMITED
Company Number:05845494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary16 May 2023Active
Room 703 Linyuan Hongkong Garden, Hongkong Middle Road, Qingdao, China,

Director13 June 2006Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary13 June 2006Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary18 June 2012Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary18 June 2013Active
Room 907,, Wing Tuck Commercial Centre, 177-183 Wing Lok Street, Hongkong, China,

Corporate Secretary01 September 2009Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary25 May 2022Active

People with Significant Control

Xingchun Sun
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Chinese
Country of residence:China
Address:Rm 703, Linyuan Hongkong Garden, Qingdao, China,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination secretary company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Appoint corporate secretary company with name date.

Download
2023-05-16Officers

Termination secretary company with name termination date.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Officers

Appoint corporate secretary company with name date.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Address

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

Download
2022-03-04Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Restoration

Administrative restoration company.

Download
2021-11-09Gazette

Gazette dissolved compulsory.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-06-11Confirmation statement

Confirmation statement with updates.

Download
2017-06-11Officers

Termination secretary company with name termination date.

Download
2016-07-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.