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POLY WING INTERNATIONAL HOLDING GROUP CO., LTD

POLY WING INTERNATIONAL HOLDING GROUP CO., LTD

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

    • Overview

    Company NamePOLY WING INTERNATIONAL HOLDING GROUP CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11424205
    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 POLY WING INTERNATIONAL HOLDING GROUP CO., LTD?

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

    Where is POLY WING INTERNATIONAL HOLDING GROUP CO., LTD located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLY WING INTERNATIONAL HOLDING GROUP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for POLY WING INTERNATIONAL HOLDING GROUP CO., LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for POLY WING INTERNATIONAL HOLDING GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jun 04, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Longshine Overseas Limited as a secretary on Jul 11, 2022

    		2 pagesAP04

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

    		2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jul 11, 2022

    		1 pagesTM02

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on Jun 10, 2022

    		2 pagesAD01

    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 25, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2018

    Statement of capital on Jun 20, 2018

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of POLY WING INTERNATIONAL HOLDING GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    		Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    WANG, Lizhuang
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		Director
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		ChinaChinese247600870001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLY WING INTERNATIONAL HOLDING GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lizhuang Wang
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		Jun 20, 2018
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		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.
    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