Winca started in year 2014 as Private Limited Company with registration number 09239835. The Winca company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.
The company has 2 directors, namely Wei Y., Yi C.. Of them, Yi C. has been with the company the longest, being appointed on 19 October 2020 and Wei Y. has been with the company for the least time - from 3 July 2023. As of 29 April 2024, there were 3 ex directors - Wei Y., Yi C. and others listed below. There were no ex secretaries.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09239835 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 19 October 2020
Position: Corporate Secretary
Appointed: 29 September 2014
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Wei Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yi C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Wei Y., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wei Y.
| Notified on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yi C.
| Notified on | 19 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wei Y.
| Notified on | 10 January 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yi C.
| Notified on | 7 November 2016 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2024-04-02 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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