Winchance Worldwide Trading Co. Limited in 196 High Road LONDON

Winchance Worldwide Trading Co. Limited LONDON

Founded in 2005, Winchance Worldwide Trading, classified under reg no. 05627051 is an active company. Currently registered at Dept 111 N22 8HH, London the company has been in the business for nineteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Yanling L., appointed on 17 November 2005. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Guilian H.. There were no ex secretaries.

Winchance Worldwide Trading Co. Limited Address / Contact

Office Address	Dept 111
Office Address2	196 High Road
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05627051
Date of Incorporation	Thu, 17th Nov 2005
Industry	Dormant Company
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 17 November 2005

Yanling L.

Position: Director

Appointed: 17 November 2005

Guilian H.

Position: Director

Appointed: 17 November 2005

Resigned: 09 August 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Yanling L. The abovementioned PSC and has 75,01-100% shares.

Yanling L.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Net Assets Liabilities	10 000	10 000	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
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 16th Dec 2022 filed on: 16th, December 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2022 filed on: 14th, December 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 4th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Nov 2021 filed on: 29th, December 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 15th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Nov 2020 filed on: 15th, December 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 2nd Nov 2019 filed on: 6th, December 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 14th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 2nd Nov 2018 filed on: 7th, December 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 4th Dec 2017. New Address: Dept 111 196 High Road London N22 8HH. Previous address: Dept 111 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England filed on: 4th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Nov 2017 filed on: 4th, December 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 24th Jul 2017. New Address: Dept 111 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 24th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 17th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 7th, December 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: Fri, 29th Jan 2016. New Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 29th, January 2016	address	Free Download (1 page)
AD01	Address change date: Fri, 29th Jan 2016. New Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 111 196 High Road Wood Green London N22 8HH filed on: 29th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 11th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 10000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 27th Nov 2013. Old Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 27th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 22nd Nov 2013. Old Address: Dept 111 196 High Road Wood Green London N22 8HH United Kingdom filed on: 22nd, November 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 14th Nov 2012. Old Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 14th, November 2012	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 14th Nov 2012 filed on: 14th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 30th Aug 2012. Old Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 30th, August 2012	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 29th Aug 2012. Old Address: Dept 111 196 High Road Wood Green London N22 8HH filed on: 29th, August 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 1st, April 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 9th Mar 2011. Old Address: Suite B, 29 Harley Street London W1G 9QR filed on: 9th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 10th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (5 pages)
288b	On Thu, 30th Aug 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On Thu, 30th Aug 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On Fri, 24th Aug 2007 Director resigned filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On Fri, 24th Aug 2007 Director resigned filed on: 24th, August 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2005	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2005	incorporation	Free Download (8 pages)

Winchance Worldwide Trading Co. Limited LONDON

Winchance Worldwide Trading Co. Limited Address / Contact

Company Information / Profile

Company staff

Jbl Secretary Services (uk) Limited

Yanling L.

Guilian H.

People with significant control

Annual reports financial information

Company filings

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