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Sanwei Limited EXETER

Founded in 2005, Sanwei, classified under reg no. 05407005 is an active company. Currently registered at 1 Colleton Crescent EX2 4DG, Exeter the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Joanie K. and Ian K.. In addition one secretary - Joanie K. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Sanwei Limited Address / Contact

Office Address 1 Colleton Crescent
Town Exeter
Post code EX2 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05407005
Date of Incorporation Wed, 30th Mar 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Joanie K.

Position: Secretary

Appointed: 30 March 2005

Joanie K.

Position: Director

Appointed: 30 March 2005

Ian K.

Position: Director

Appointed: 30 March 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Joanie K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian K. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanie K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22        
Balance Sheet
Cash Bank On Hand   2222222
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability22        
Reserves/Capital
Called Up Share Capital 22       
Shareholder Funds22        
Other
Average Number Employees During Period        22
Cash On Hand   2222222
Number Shares Issued Fully Paid   2222222
Par Value Share 11 111111
Number Shares Allotted 22       
Share Capital Allotted Called Up Paid22        
Value Shares Allotted 22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, December 2023 		Free Download (6 pages)

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