MOXVATION ELECTRONICS CO., LTD

MOXVATION ELECTRONICS CO., LTD

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

    Company NameMOXVATION ELECTRONICS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15712345
    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 MOXVATION ELECTRONICS CO., LTD?

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

    Where is MOXVATION ELECTRONICS CO., LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOXVATION ELECTRONICS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MOXVATION ELECTRONICS CO., LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for MOXVATION ELECTRONICS CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Appointment of Winkie Corporate Services (Uk) Limited as a secretary on May 08, 2025

    2 pagesAP04

    Registered office address changed from 12 Blackett Street Manchester M12 6AE England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on May 12, 2025

    1 pagesAD01

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Registered office address changed from 7 Copperfield Road Coventry West Midlands England CV2 4AQ United Kingdom to 12 Blackett Street Manchester M12 6AE on May 08, 2025

    1 pagesAD01

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on May 08, 2025

    1 pagesTM02

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2024

    Statement of capital on May 10, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of MOXVATION ELECTRONICS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES (UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303644090001
    XU, Guan Qiang
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    ChinaChineseDirector322888400001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001

    Who are the persons with significant control of MOXVATION ELECTRONICS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guan Qiang Xu
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    May 10, 2024
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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