UKBizDB.co.uk

WJX FOOD UK LIMITED

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

This company is commonly known as Wjx Food Uk Limited. The company was founded 7 years ago and was given the registration number 10711296. The firm's registered office is in LONDON. You can find them at 43 Chandos Place, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WJX FOOD UK LIMITED
Company Number:10711296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:43 Chandos Place, London, England, WC2N 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Chandos Place, London, England, WC2N 4HS

Director05 April 2017Active
43, Chandos Place, London, England, WC2N 4HS

Director07 June 2017Active

People with Significant Control

Mr Bin Xiang
Notified on:01 June 2023
Status:Active
Date of birth:April 1973
Nationality:Chinese
Country of residence:England
Address:128, Tudor Crescent, Ilford, England, IG6 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Wenjun Xiang
Notified on:04 April 2022
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:43, Chandos Place, London, England, WC2N 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Junping Cui
Notified on:05 April 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:G6, Bangbang Oriental,399, Edgware Road, London, United Kingdom, NW9 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-07-06Officers

Change person director company with change date.

Download
2019-07-06Officers

Change person director company with change date.

Download
2019-07-06Address

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

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Change account reference date company previous shortened.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Officers

Appoint person director company with name date.

Download
2017-04-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.