XIAMEN WINSUM MACHINERY LTD

Overview

Company Name	XIAMEN WINSUM MACHINERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08451844
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XIAMEN WINSUM MACHINERY LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is XIAMEN WINSUM MACHINERY LTD located?

Registered Office Address	Rf001, 1st Floor Front 36 Gerrard Street W1D 5QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for XIAMEN WINSUM MACHINERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for XIAMEN WINSUM MACHINERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for XIAMEN WINSUM MACHINERY LTD?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Appointment of Radagon Consulting Limited as a secretary on Dec 31, 2024	2 pages	AP04

Dec 31, 2024	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Dec 31, 2024	1 pages	TM02

Sep 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 31, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Jul 31, 2024	1 pages	AD01

Jan 12, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Jan 11, 2023	1 pages	CH04

May 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 23, 2021	1 pages	AD01

Apr 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Apr 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Jan 12, 2018	1 pages	CH04

Jan 12, 2018	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Jan 12, 2018	1 pages	AD01

Apr 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 12, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

Apr 30, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of XIAMEN WINSUM MACHINERY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RADAGON CONSULTING LIMITED

Dec 31, 2024

Secretary

1st Floor Front

36 Gerrard Street

W1D 5QA London

1st Floor Front

United Kingdom

Identification Type	UK Limited Company
Registration Number	15985882

328978460001

HUANG, Mengyu

Mar 19, 2013

Director

Hubin East Road

Siming District

Xiamen City

No 319

Fujian Province

China

Chinese

1984-12

Director

176753820001

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Mar 15, 2016

Dec 31, 2024

Secretary

4th Floor

50 Mark Lane

EC3R 7QR London

Tricor Suite

United Kingdom

Identification Type	UK Limited Company
Registration Number	9907575

203424530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XIAMEN WINSUM MACHINERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mengyu Huang Hubin East Road Siming District, Xiamen City Fujian Province No. 319 China	Jan 12, 2017	Hubin East Road Siming District, Xiamen City Fujian Province No. 319 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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