Hewzer Wynn (UK) Co., Ltd is a private limited company located at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Li Z., appointed on 04 December 2017. Director Shouyong Z., appointed on 04 December 2017.
Moving on to secretaries, we can name: Li Z., appointed on 12 December 2019.
The company is classified as "dormant company" (SIC code: 99999). According to Companies House information there was a change of name on 2019-05-07 and their previous name was Hui Ze Wynn (Uk) Limited.
The latest confirmation statement was filed on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 41 Devonshire Street |
Office Address2 | Ground Floor Office 1 |
Town | London |
Post code | W1G 7AJ |
Country of origin | United Kingdom |
Registration Number | 11092890 |
Date of Incorporation | Mon, 4th Dec 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
Last confirmation statement dated | Fri, 2nd Dec 2022 |
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Shouyong Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Li Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Shouyong Z.
Notified on | 4 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Li Z.
Notified on | 4 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hui Ze Wynn (UK) | May 7, 2019 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||
Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 19th, March 2024 |
accounts | Free Download (2 pages) |
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