Kinowa Co., Ltd. CAMBRIDGE


Founded in 2015, Kinowa, classified under reg no. 09736533 is an active company. Currently registered at 69 Aberdeen Avenue CB2 8DL, Cambridge the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Heng-Shu W., appointed on 17 August 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Kinowa Co., Ltd. Address / Contact

Office Address 69 Aberdeen Avenue
Town Cambridge
Post code CB2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09736533
Date of Incorporation Mon, 17th Aug 2015
Industry Dormant Company
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Register Companies Limited

Position: Corporate Secretary

Appointed: 24 June 2021

Heng-Shu W.

Position: Director

Appointed: 17 August 2015

LIMITED J&c Business (uk) Co.

Position: Corporate Secretary

Appointed: 03 July 2020

Resigned: 01 July 2021

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 August 2015

Resigned: 11 February 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Jiangchao Z. This PSC. The second entity in the PSC register is Heng-Shu W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jiangchao Z.

Notified on 29 September 2021
Nature of control: right to appoint and remove directors

Heng-Shu W.

Notified on 11 July 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 000 0001 000 000      
Balance Sheet
Net Assets Liabilities 1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share11111111
Share Capital Allotted Called Up Paid1 000 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-08-31
filed on: 13th, December 2023
Free Download (2 pages)

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