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WOYC CHINA LIMITED

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

This company is commonly known as Woyc China Limited. The company was founded 8 years ago and was given the registration number 09675472. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOYC CHINA LIMITED
Company Number:09675472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS

Secretary08 July 2015Active
Room 1502, Tower 2, 1888 Lane, Lan Gu Road, Shanghai-Pudong, China, 201208

Director08 July 2015Active
Room 1502, Tower 2, 1888 Lane, Lan Gu Road, Shanghai-Pudong, China, 201208

Director08 July 2015Active
15205, Briaridge Ct, Elm Grove, United States, 53122

Director08 July 2015Active
4, Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS

Director08 July 2015Active
4, Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS

Director08 July 2015Active

People with Significant Control

Lars Ralf Rainer Lieberwirth
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:German
Country of residence:China
Address:Room 1502, Tower 2, 1888 Lane, Lan Gu Road, Shanghai-Pudong, China, 201208
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nanoco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-05-05Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Change person director company with change date.

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2022-09-27Accounts

Change account reference date company current extended.

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2022-09-24Officers

Change person director company with change date.

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2022-09-24Officers

Change person secretary company with change date.

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2022-07-19Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-14Other

Legacy.

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2020-01-04Accounts

Legacy.

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2020-01-04Other

Legacy.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-01Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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