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WINFUTURE MEDTECH LIMITED

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

This company is commonly known as Winfuture Medtech Limited. The company was founded 6 years ago and was given the registration number 11379323. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINFUTURE MEDTECH LIMITED
Company Number:11379323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303, Unit 1, 13 / F, Shenggubeili, Chaoyang District, China, 100000

Director22 July 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary03 April 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary24 May 2018Active
China Academy Of Telecommunication Technology, No.48, Huayuan North Road, Haidian District, Beijing, China, 100000

Director24 May 2018Active

People with Significant Control

Ms Jiao Tong
Notified on:22 July 2021
Status:Active
Date of birth:December 1945
Nationality:Chinese
Country of residence:China
Address:303, Unit 1, 13 / F, Chaoyang District, China, 100000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guodong Tang
Notified on:24 May 2018
Status:Active
Date of birth:November 1979
Nationality:Chinese
Country of residence:China
Address:China Academy Of Telecommunication Technology, No.48, Huayuan North Road, Haidian District, Beijing, China, 100000
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Address

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

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2024-04-02Officers

Termination secretary company with name termination date.

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2023-10-10Gazette

Gazette filings brought up to date.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Officers

Change corporate secretary company with change date.

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2022-07-29Dissolution

Dissolution withdrawal application strike off company.

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2022-07-20Address

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

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Officers

Termination director company with name termination date.

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2020-06-08Accounts

Accounts with accounts type dormant.

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