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MAXWIN OPTEK CO., LTD

MAXWIN OPTEK CO., LTD

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

    • Overview

    Company NameMAXWIN OPTEK CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11334224
    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 MAXWIN OPTEK CO., LTD?

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

    Where is MAXWIN OPTEK CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXWIN OPTEK CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MAXWIN OPTEK CO., LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for MAXWIN OPTEK CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from PO Box 4385 11334224 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 04, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 11334224 - Companies House Default Address, Cardiff, CF14 8LH on May 02, 2025

    		1 pagesRP05

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11334224 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 11334224 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 16, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Notification of Xili Bao as a person with significant control on Nov 08, 2024

    		2 pagesPSC01

    Change of details for Wei Cheng as a person with significant control on Nov 08, 2024

    		2 pagesPSC04

    Appointment of Xili Bao as a director on Nov 08, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Apr 10, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 10, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 22, 2022

    		1 pagesCH04

    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 22, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 19, 2021

    		1 pagesAD01

    Registered office address changed from PO Box 4385 11334224: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 11, 2021

    		2 pagesAD01
    View All Filings

    Who are the officers of MAXWIN OPTEK CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAO, Xili
    Zhonggongmiao Street, Yinzhou District
    315000 Ningbo City, Zhejiang Province
    Room 1202, No.47, Building 14, Guanjiang Garden
    China
    		Director
    Zhonggongmiao Street, Yinzhou District
    315000 Ningbo City, Zhejiang Province
    Room 1202, No.47, Building 14, Guanjiang Garden
    China
    		ChinaChineseDirector329116940001
    CHENG, Wei
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChineseDirector245809440001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    11334224 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    11334224 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    11334224 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    11334224 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWIN OPTEK CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xili Bao
    Zhonggongmiao Street, Yinzhou District
    315000 Ningbo City, Zhejiang Province
    Room 1202, No.47, Building 14, Guanjiang Garden
    China
    		Nov 08, 2024
    Zhonggongmiao Street, Yinzhou District
    315000 Ningbo City, Zhejiang Province
    Room 1202, No.47, Building 14, Guanjiang Garden
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Wei Cheng
    Shangshangcheng Estate
    Panhuo Sub-District, Yinzhou District
    Ningbo, Zhejiang
    Room 202, Unit 17, Building 6
    China
    		Apr 27, 2018
    Shangshangcheng Estate
    Panhuo Sub-District, Yinzhou District
    Ningbo, Zhejiang
    Room 202, Unit 17, Building 6
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0