Winnova Enterprise Ltd LEIGH ON SEA


Winnova Enterprise started in year 2013 as Private Limited Company with registration number 08634293. The Winnova Enterprise company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leigh On Sea at Monometer House. Postal code: SS9 2HL.

There is a single director in the firm at the moment - Peng W., appointed on 1 August 2013. In addition, a secretary was appointed - Xiaoyan Z., appointed on 1 August 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Winnova Enterprise Ltd Address / Contact

Office Address Monometer House
Office Address2 Rectory Grove
Town Leigh On Sea
Post code SS9 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08634293
Date of Incorporation Thu, 1st Aug 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Xiaoyan Z.

Position: Secretary

Appointed: 01 August 2013

Peng W.

Position: Director

Appointed: 01 August 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Lisa O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peng W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Panashco Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lisa O.

Notified on 24 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Peng W.

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

Panashco Ltd

Monometer House Rectory Grove, Leigh On Sea, Essex, SS9 2HN, England

Legal authority Company Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07815501
Notified on 2 September 2018
Ceased on 24 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand2 66710 2594 4351 9151 2251 213
Current Assets2 66714 95912 9598 5152 7111 213
Debtors 4 7008 5246 6001 486 
Other Debtors  9112 1111 486 
Property Plant Equipment162     
Net Assets Liabilities    -34 339-55 525
Other
Accumulated Depreciation Impairment Property Plant Equipment817979979979979 
Average Number Employees During Period111111
Creditors11 70621 76830 20135 87835 20254 595
Increase From Depreciation Charge For Year Property Plant Equipment 162    
Net Current Assets Liabilities-9 039-6 809-17 242-27 363863-930
Other Creditors11 70620 85730 20135 84735 20254 595
Other Taxation Social Security Payable 911 31 468
Property Plant Equipment Gross Cost979979979979979 
Total Assets Less Current Liabilities-8 877-6 809-17 242-27 363-34 339-930
Trade Debtors Trade Receivables 4 7007 6134 489  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control Wed, 24th Jan 2024
filed on: 4th, March 2024
Free Download (2 pages)

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