Waimingtse Limited LONDON


Waimingtse Limited is a private limited company situated at Flat 4 Southcott House, Devons Road, London E3 3HS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 1 director.
Director Wai-Ming T., appointed on 26 July 2019.
The company is officially categorised as "retail sale of beverages in specialised stores" (SIC: 47250).
The latest confirmation statement was sent on 2023-03-14 and the date for the next filing is 2024-03-28. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Waimingtse Limited Address / Contact

Office Address Flat 4 Southcott House
Office Address2 Devons Road
Town London
Post code E3 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11885978
Date of Incorporation Fri, 15th Mar 2019
Industry Retail sale of beverages in specialised stores
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Wai-Ming T.

Position: Director

Appointed: 26 July 2019

Wai-Fun T.

Position: Director

Appointed: 09 June 2019

Resigned: 08 January 2020

Wai-Ming T.

Position: Director

Appointed: 15 March 2019

Resigned: 09 June 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Wai-Ming T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wai-Fun T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Wai-Ming T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wai-Ming T.

Notified on 26 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wai-Fun T.

Notified on 9 June 2019
Ceased on 8 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wai-Ming T.

Notified on 15 March 2019
Ceased on 9 June 2019
Nature of 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 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 2249 34052 65713 929
Current Assets72 87750 88788 66754 040
Debtors49 85235 54736 01034 222
Net Assets Liabilities-96 398-11 24288 296191 397
Property Plant Equipment9 66313 45110 76110 009
Total Inventories19 8016 000 5 889
Other
Version Production Software2 0202 021  
Accumulated Amortisation Impairment Intangible Assets 6 00012 00018 000
Accumulated Depreciation Impairment Property Plant Equipment2 4164 8327 52210 024
Additions Other Than Through Business Combinations Property Plant Equipment12 0796 204 1 750
Average Number Employees During Period 699
Creditors208 93899 58029 13234 652
Equity Securities Held   150 000
Fixed Assets39 66337 45128 761172 009
Increase From Amortisation Charge For Year Intangible Assets 6 0006 0006 000
Increase From Depreciation Charge For Year Property Plant Equipment2 4162 4162 6902 502
Intangible Assets30 00024 00018 00012 000
Intangible Assets Gross Cost30 00030 00030 00030 000
Investments   150 000
Loans From Directors205 91499 48077
Net Current Assets Liabilities-136 061-48 69359 53519 388
Other Creditors3 024 -1 340-2 806
Prepayments Accrued Income20 00020 00020 00020 000
Property Plant Equipment Gross Cost12 07918 28318 28320 033
Recoverable Value-added Tax29 85212 32212 50911 184
Taxation Social Security Payable  23 81225 746
Total Additions Including From Business Combinations Intangible Assets30 000   
Trade Creditors Trade Payables 1006 65311 705
Trade Debtors Trade Receivables 3 2253 5013 038

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/14
filed on: 19th, March 2024
Free Download (3 pages)

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