Zwins Refine Group Limited is a private limited company that can be found at Apartment 1804, 55 Upper Ground, London SE1 9EY. Incorporated on 2021-07-21, this 2-year-old company is run by 1 director.
Director Zhongwen L., appointed on 21 July 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205), "financial intermediation not elsewhere classified" (SIC: 64999), "financial management" (SIC: 70221).
The last confirmation statement was sent on 2022-07-11 and the date for the subsequent filing is 2023-07-25. What is more, the annual accounts were filed on 26 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Apartment 1804 |
| Office Address2 | 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 13523111 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Activities of financial services holding companies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Tue, 26th Jul 2022 |
| Next confirmation statement due date | Tue, 25th Jul 2023 (2023-07-25) |
| Last confirmation statement dated | Mon, 11th Jul 2022 |
Position: Corporate Secretary
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Zhongwen L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Zhongwen L.
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-26 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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