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Rns Win-door Hardware Fittings (UK) Co., Ltd LONDON


Rns Win-door Hardware Fittings (UK) started in year 2014 as Private Limited Company with registration number 09178333. The Rns Win-door Hardware Fittings (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

There is a single director in the company at the moment - Guowei H., appointed on 15 August 2014. In addition, a secretary was appointed - Guowei H., appointed on 15 November 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rns Win-door Hardware Fittings (UK) Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09178333
Date of Incorporation Fri, 15th Aug 2014
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Guowei H.

Position: Secretary

Appointed: 15 November 2016

Guowei H.

Position: Director

Appointed: 15 August 2014

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 24 August 2015

Resigned: 15 November 2016

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 August 2014

Resigned: 24 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Guowei H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guowei H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth80 00080 00080 000      
Balance Sheet
Net Assets Liabilities  80 00080 00080 00080 00080 00080 00080 000
Net Assets Liabilities Including Pension Asset Liability80 00080 00080 000      
Reserves/Capital
Shareholder Funds80 00080 00080 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80 00080 00080 00080 00080 00080 00080 00080 00080 000
Number Shares Allotted80 00080 00080 00080 00080 00080 00080 00080 00080 000
Par Value Share111111111
Share Capital Allotted Called Up Paid80 00080 00080 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2023-08-31
filed on: 23rd, November 2023
Free Download (2 pages)

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