Founded in 2015, Woyc China, classified under reg no. 09675472 is an active company. Currently registered at 4 Bourne Mill Business Park GU9 9PS, Farnham the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
Currently there are 3 directors in the the firm, namely Henry W., Min G. and Lars L.. In addition one secretary - Charlotte W. - is with the company. As of 24 April 2024, there were 2 ex directors - Robert S., Peter W. and others listed below. There were no ex secretaries.
| Office Address | 4 Bourne Mill Business Park |
| Office Address2 | Guildford Road |
| Town | Farnham |
| Post code | GU9 9PS |
| Country of origin | United Kingdom |
| Registration Number | 09675472 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 08 July 2015
Position: Secretary
Appointed: 08 July 2015
Position: Director
Appointed: 08 July 2015
Position: Director
Appointed: 08 July 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Lars L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nanoco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lars L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nanoco Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05602823 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 616 | 616 | |||
| Current Assets | 616 | 616 | 616 | ||
| Net Assets Liabilities | 52 878 | 52 878 | 52 878 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Further Item Creditors Component Total Creditors | 53 494 | 53 494 | |||
| Net Current Assets Liabilities | -52 878 | 52 878 | 52 878 | 52 878 | |
| Other Creditors | 53 494 | 53 494 | |||
| Creditors | 53 494 | 53 494 | 53 494 | ||
| Total Assets Less Current Liabilities | 52 878 | 52 878 | 52 878 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 49 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 49 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/25 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy