Winit (UK) Limited. net worth, address, company information. Free

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Winit (Uk) Limited (number 08821614) is a private limited company started on 2013-12-19. The business is located at Unit 73 Interlink Way West, Interlink Business Park, Bardon Hill, Coalville LE67 1LD. Winit (Uk) Limited operates SIC code: 82920 - "packaging activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Winit (UK) Limited
Number	08821614
Date of Incorporation:	19th December 2013
End of financial year:	31 December
Address:	Unit 73 Interlink Way West, Interlink Business Park, Bardon Hill, Coalville, LE67 1LD
SIC code:	82920 - Packaging activities 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Zhi Z. (in the company from 01 August 2014). 1 secretary is there as well: Zhi Z. (appointed on 19 December 2013). The Companies House reports 4 persons of significant control, namely: Winit Eu Limited is located at 15/F Neich Tower, 128 Gloucester Road, Wanchai. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chen H. has 1/2 or less of shares, 1/2 or less of voting rights, Winit Eu Limited is located at 128 Gloucester Rd, Wanchai. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-01-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,164,919	993,476	2,515,641	1,854,434	2,425,806	3,549,591	3,010,626	1,542,409
Total Assets Less Current Liabilities	-852,093	-1,606,913	752,056	1,846,210	1,662,989	2,207,452	2,690,204	2,924,293
Fixed Assets	366,276	284,646	-	-	-	-	-	-
Shareholder Funds	-944,011	-1,606,913	-	-	-	-	-	-
Tangible Fixed Assets	366,276	284,646	-	-	-	-	-	-

People with significant control

Winit Eu Limited

4 March 2024

Address	Units A&B 15/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong
Legal authority	Laws Of Hong Kong
Legal form	The Companies Ordinance Of Chapter 622
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	2153632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chen H.

28 September 2021 - 4 March 2024

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Winit Eu Limited

6 April 2016 - 28 September 2021

Address	Units A & B 15/F Neich Tower 128 Gloucester Rd, Wanchai, Hong Kong
Legal authority	Laws Of Hongk Kong
Legal form	Limited
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	2153632
Nature of control:	75,01-100% shares

Zhi Z.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC07) Cessation of a person with significant control Mon, 4th Mar 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Mon, 4th Mar 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 4th Mar 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 5th Dec 2023. New Address: Unit 5, St Modwen Park Tamworth Signet Way Tamworth B78 2FG. Previous address: Unit 73 Interlink Way West, Interlink Business Park Bardon Hill Coalville Leicestershire LE67 1LD filed on: 5th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Sep 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 28th Sep 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 2350000.00 GBP filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 31st Jan 2015 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Wed, 31st Dec 2014 to Thu, 5th Feb 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(AP01) On Fri, 1st Aug 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(TM01) Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: 102 Kingsway Oldbury Birmingham West Midland B68 0PL England filed on: 15th, April 2014 \| address	Free Download (1 page)
(TM01) Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2013 \| incorporation	Free Download (15 pages)

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