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WINSUM ELECTRONICS LIMITED

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

This company is commonly known as Winsum Electronics Limited. The company was founded 11 years ago and was given the registration number 08532200. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINSUM ELECTRONICS LIMITED
Company Number:08532200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary13 February 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director16 May 2013Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary13 May 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 June 2018Active

People with Significant Control

Yongshen Mai
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Chinese
Country of residence:China
Address:Room 503, Yard 26-1, No.2, Yuancun Siheng Road, Guangzhou, 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 (6 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
2024-04-22Officers

Termination secretary company with name termination date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint corporate secretary company with name date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Change corporate secretary company with change date.

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2022-02-16Address

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

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2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-04-10Officers

Change person director company with change date.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type dormant.

Download
2018-06-13Gazette

Gazette filings brought up to date.

Download
2018-06-12Gazette

Gazette notice compulsory.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Officers

Appoint corporate secretary company with name date.

Download
2018-06-05Address

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

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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