KINGWAY ELECTRONICS CO., LTD

Overview

Company Name	KINGWAY ELECTRONICS CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08812130
Jurisdiction	England/Wales
Date of Creation	Dec 12, 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 KINGWAY ELECTRONICS CO., LTD?

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

Where is KINGWAY ELECTRONICS CO., LTD located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for KINGWAY ELECTRONICS CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KINGWAY ELECTRONICS CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for KINGWAY ELECTRONICS CO., LTD?

Filings
Date	Description	Document	Type
May 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 19, 2025	Registered office address changed from PO Box 4385 08812130 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 19, 2025	3 pages	AD01

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2025	Address of officer Ms Na Wang changed to 08812130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025	1 pages	RP09

Jan 23, 2025	Address of officer Hk Deqin Group Limited changed to 08812130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025	1 pages	RP09

Jan 23, 2025	Registered office address changed to PO Box 4385, 08812130 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025	1 pages	RP05

Dec 18, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

May 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Secretary's details changed for Hk Deqin Group Limited on Dec 02, 2021	1 pages	CH04

Dec 02, 2021	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Dec 02, 2021	1 pages	AD01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 05, 2018	Director's details changed for Ms Na Wang on Dec 05, 2018	2 pages	CH01

Dec 05, 2018	Secretary's details changed for Hk Deqin Group Limited on Dec 05, 2018	1 pages	CH04

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 05, 2018	1 pages	AD01

View All Filings

Who are the officers of KINGWAY ELECTRONICS CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HK DEQIN GROUP LIMITED

Dec 13, 2017

Secretary

4385

CF14 8LH Cardiff

08812130 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	10788340

232338720001

WANG, Na

Dec 12, 2013

Director

4385

CF14 8LH Cardiff

08812130 - Companies House Default Address

China

Chinese

1976-6

Director&Shareholder

183595610001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Nov 17, 2016

Dec 13, 2017

Secretary

118 High Street

Purley

CR8 2AD London

Rm101, Maple House

England

Please Select

Identification Type	European Economic Area
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGWAY ELECTRONICS CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Na Wang No. 31, Yaohang Street Haishu District Ningbo City Rm1822 Lingqiao Plaza Zhejiang Province China	Nov 17, 2016	No. 31, Yaohang Street Haishu District Ningbo City Rm1822 Lingqiao Plaza Zhejiang Province 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.

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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