UKBizDB.co.uk

WINTAGE ENTERPRISE CO., LTD

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

This company is commonly known as Wintage Enterprise Co., Ltd. The company was founded 15 years ago and was given the registration number 06792785. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINTAGE ENTERPRISE CO., LTD
Company Number:06792785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Corporate Secretary26 December 2017Active
Room 725, Lindun Building, No.100,Hengfeng (N) Road, Shanghai, China,

Director15 January 2009Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary20 November 2015Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary15 January 2009Active
Suite 108 Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 December 2012Active

People with Significant Control

Xingfen Yin
Notified on:20 November 2016
Status:Active
Date of birth:February 1954
Nationality:Chinese
Country of residence:China
Address:Room 2501,Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2018-12-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-18Accounts

Accounts with accounts type dormant.

Download
2017-12-28Address

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

Download
2017-12-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-26Officers

Appoint corporate secretary company with name date.

Download
2017-12-26Officers

Termination secretary company with name termination date.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type dormant.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Address

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

Download
2015-11-24Officers

Termination secretary company with name termination date.

Download
2015-11-24Officers

Appoint corporate secretary company with name date.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.