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WANGJIEWEN LIMITED

WANGJIEWEN LIMITED

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

    • Overview

    Company NameWANGJIEWEN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15663452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WANGJIEWEN LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is WANGJIEWEN LIMITED located?

    Registered Office Address
    15663452 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANGJIEWEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 20, 2026

    What is the status of the latest confirmation statement for WANGJIEWEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    OverdueYes

    What are the latest filings for WANGJIEWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr Jiewen Wang changed to 15663452 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    		1 pagesRP10

    Address of officer Mr Jiewen Wang changed to 15663452 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    		1 pagesRP09

    Address of officer Longshine Overseas Limited changed to 15663452 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 16, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15663452 - Companies House Default Address, Cardiff, CF14 8LH on Jun 16, 2025

    		1 pagesRP05

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2024

    Statement of capital on Apr 20, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WANGJIEWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    4385
    CF14 8LH Cardiff
    15663452 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    15663452 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    WANG, Jiewen
    4385
    CF14 8LH Cardiff
    15663452 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15663452 - Companies House Default Address
    		ChinaChineseCompany Director322117470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WANGJIEWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiewen Wang
    4385
    CF14 8LH Cardiff
    15663452 - Companies House Default Address
    		Apr 20, 2024
    4385
    CF14 8LH Cardiff
    15663452 - Companies House Default Address
    		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