SHAOXING WANSHENG TEXTILE CO., LTD

SHAOXING WANSHENG TEXTILE CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHAOXING WANSHENG TEXTILE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09489456
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAOXING WANSHENG TEXTILE CO., LTD?

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

    Where is SHAOXING WANSHENG TEXTILE CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAOXING WANSHENG TEXTILE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHAOXING WANSHENG TEXTILE CO., LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for SHAOXING WANSHENG TEXTILE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 01, 2023

    1 pagesTM02

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge England CB2 8DL on Apr 03, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Mar 11, 2022

    1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 11, 2022

    2 pagesAP04

    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 Mar 11, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Change of details for Liwen Bao as a person with significant control on Mar 05, 2019

    2 pagesPSC04

    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 Mar 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Who are the officers of SHAOXING WANSHENG TEXTILE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAO, Liwen
    Hongbao Village
    Sunduan Town
    312090 Shaoxing County
    No.59, Baojia
    Zhejiang
    China
    Director
    Hongbao Village
    Sunduan Town
    312090 Shaoxing County
    No.59, Baojia
    Zhejiang
    China
    ChinaChinese195847060001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    168373770001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    Identification TypeUK Limited Company
    Registration Number8671915
    178688670002

    Who are the persons with significant control of SHAOXING WANSHENG TEXTILE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liwen Bao
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Mar 13, 2017
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    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.

    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.
    • license: CC0