BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WIN list

Winit (UK) Limited COALVILLE

Winit (UK) started in year 2013 as Private Limited Company with registration number 08821614. The Winit (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Coalville at Unit 73 Interlink Way West, Interlink Business Park. Postal code: LE67 1LD.

There is a single director in the firm at the moment - Zhi Z., appointed on 1 August 2014. In addition, a secretary was appointed - Zhi Z., appointed on 19 December 2013. As of 23 April 2024, there were 3 ex directors - Zhu L., Dongmei W. and others listed below. There were no ex secretaries.

Winit (UK) Limited Address / Contact

Office Address Unit 73 Interlink Way West, Interlink Business Park
Office Address2 Bardon Hill
Town Coalville
Post code LE67 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08821614
Date of Incorporation Thu, 19th Dec 2013
Industry Packaging activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Zhi Z.

Position: Director

Appointed: 01 August 2014

Zhi Z.

Position: Secretary

Appointed: 19 December 2013

Zhu L.

Position: Director

Appointed: 17 April 2014

Resigned: 01 August 2014

Dongmei W.

Position: Director

Appointed: 21 January 2014

Resigned: 18 April 2014

Su L.

Position: Director

Appointed: 19 December 2013

Resigned: 22 January 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Winit Eu Limited from Wanchai, Hong Kong. The abovementioned PSC is categorised as "a the companies ordinance of chapter 622", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chen H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Winit Eu Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Winit Eu Limited

Units A&B 15/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong

Legal authority Laws Of Hong Kong
Legal form The Companies Ordinance Of Chapter 622
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2153632
Notified on 4 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chen H.

Notified on 28 September 2021
Ceased on 4 March 2024
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Winit Eu Limited

Units A & B 15/F Neich Tower 128 Gloucester Rd, Wanchai, Hong Kong

Legal authority Laws Of Hongk Kong
Legal form Limited
Country registered Hong Kong
Place registered Hong Kong
Registration number 2153632
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control: 75,01-100% shares

Zhi Z.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-12-312016-12-312017-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-944 011-1 606 913      
Balance Sheet
Cash Bank On Hand  206 159248 962300 885420 547199 761240 588
Current Assets1 164 919993 4762 515 6411 854 4342 425 8063 549 5913 010 6261 542 409
Debtors1 048 692898 9492 309 4821 605 4722 124 9213 129 0442 810 8651 301 821
Net Assets Liabilities  752 0561 032 125  2 666 1152 724 161
Other Debtors  634 161834 161    
Property Plant Equipment  223 704655 378338 347253 06815 803 64516 272 407
Cash Bank In Hand116 22794 527      
Net Assets Liabilities Including Pension Asset Liability-944 011-1 606 913      
Tangible Fixed Assets366 276284 646      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-944 111-1 659 713      
Shareholder Funds-944 011-1 606 913      
Other
Audit Fees Expenses      9 0009 900
Director Remuneration      104 502103 990
Accumulated Depreciation Impairment Property Plant Equipment  343 970150 433354 965307 128594 1551 885 916
Average Number Employees During Period  641008197130117
Creditors  1 987 289814 0851 101 1641 595 20716 124 06714 890 523
Disposals Decrease In Depreciation Impairment Property Plant Equipment   367 578 179 996  
Disposals Property Plant Equipment   367 578 189 549  
Increase From Depreciation Charge For Year Property Plant Equipment   174 041 132 159 1 291 761
Net Current Assets Liabilities-1 218 369-1 891 559528 3521 190 8321 324 6421 954 384-13 113 441-13 348 114
Number Shares Issued Fully Paid   2 350 000   2 350 000
Other Creditors  1 804 521814 085866 2701 025 0912 651 5043 605 375
Other Taxation Social Security Payable  92 504188 163210 247358 688184 863104 304
Par Value Share   1   1
Property Plant Equipment Gross Cost  567 674805 811693 312560 19616 397 80018 158 323
Total Additions Including From Business Combinations Property Plant Equipment   605 715 56 433 1 760 523
Total Assets Less Current Liabilities-852 093-1 606 913752 0561 846 2101 662 9892 207 4522 690 2042 924 293
Trade Creditors Trade Payables  90 26476 50824 647211 42866 9231 269
Trade Debtors Trade Receivables  1 441 016444 9651 603 5421 480 491 10 986
Accrued Liabilities Deferred Income      425 260169 281
Additional Provisions Increase From New Provisions Recognised       176 043
Administrative Expenses      1 072 3542 108 161
Amounts Owed To Group Undertakings      12 472 31910 722 701
Cash Cash Equivalents Cash Flow Value      199 761 
Comprehensive Income Expense      458 66358 046
Corporation Tax Payable      85 383102 770
Cost Sales      12 748 7109 434 367
Current Tax For Period      85 383102 771
Deferred Tax Liabilities      24 089200 132
Depreciation Amortisation Expense      287 0261 288 982
Depreciation Expense Property Plant Equipment      287 0261 291 761
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities      12 533 544-1 746 839
Future Minimum Lease Payments Under Non-cancellable Operating Leases    356 000618 279  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss      -137 745-97
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      1 971 159498 687
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      256 9541 509 044
Gross Profit Loss      1 640 4642 444 750
Income Taxes Paid Refund Classified As Operating Activities       -85 384
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation      -220 78640 827
Net Cash Flows From Used In Investing Activities      15 837 5791 760 252
Net Cash Flows From Used In Operating Activities      -15 616 793-1 801 079
Net Cash Generated From Operations      -3 083 249-3 633 302
Net Interest Received Paid Classified As Investing Activities      -25-271
Operating Profit Loss      568 110336 589
Other Deferred Tax Expense Credit      24 089176 043
Other Interest Receivable Similar Income Finance Income      25271
Pension Other Post-employment Benefit Costs Other Pension Costs      38 77740 174
Prepayments    126 804161 887  
Prepayments Accrued Income      542 474347 586
Profit Loss      458 66358 046
Profit Loss On Ordinary Activities Before Tax      568 135336 860
Provisions      24 089200 132
Provisions For Liabilities Balance Sheet Subtotal      24 089200 132
Purchase Property Plant Equipment      -15 837 604-1 760 523
Recoverable Value-added Tax    307 118652 5041 434 230221 280
Social Security Costs      235 559240 029
Staff Costs Employee Benefits Expense      3 186 8782 983 157
Tax Tax Credit On Profit Or Loss On Ordinary Activities      109 472278 814
Total Operating Lease Payments      240 519299 763
Turnover Revenue      14 389 17411 879 117
Wages Salaries      2 912 5422 702 954
Creditors Due After One Year91 918       
Creditors Due Within One Year2 383 2882 885 035      
Fixed Assets366 276284 646      
Revaluation Reserve 52 700      
Tangible Fixed Assets Additions 28 843      
Tangible Fixed Assets Cost Or Valuation431 991460 834      
Tangible Fixed Assets Depreciation65 715176 188      
Tangible Fixed Assets Depreciation Charged In Period 110 473      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Mon, 4th Mar 2024
filed on: 6th, March 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.