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WINGERSEA INTERNATIONAL INVESTMENT CO., LTD

WINGERSEA INTERNATIONAL INVESTMENT CO., LTD

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

    • Overview

    Company NameWINGERSEA INTERNATIONAL INVESTMENT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13173523
    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 WINGERSEA INTERNATIONAL INVESTMENT CO., LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WINGERSEA INTERNATIONAL INVESTMENT CO., LTD located?

    Registered Office Address
    104 Barth Road
    SE18 1SQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGERSEA INTERNATIONAL INVESTMENT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WINGERSEA INTERNATIONAL INVESTMENT CO., LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for WINGERSEA INTERNATIONAL INVESTMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Haizhong Zeng on Feb 24, 2021

    		2 pagesCH01

    Appointment of Mr Haizhong Zeng as a director on Feb 24, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WINGERSEA INTERNATIONAL INVESTMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number09084241
    		188576400001
    ZENG, Haiwen
    Barth Road
    SE18 1SQ London
    104
    England
    		Director
    Barth Road
    SE18 1SQ London
    104
    England
    		ChinaChinese279206280001
    ZENG, Haizhong
    Barth Road
    SE18 1SQ London
    104
    England
    		Director
    Barth Road
    SE18 1SQ London
    104
    England
    		ChinaChinese279206290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINGERSEA INTERNATIONAL INVESTMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haizhong Zeng
    Rubber Research Institute
    571347 Wenchang
    Team 6
    Hainan Province
    China
    		Feb 02, 2021
    Rubber Research Institute
    571347 Wenchang
    Team 6
    Hainan 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.
    • 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.
    • license: CC0