Company information:
Win-Win International Co., Limited (No: 05845494)
Address: 291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 99999 - Dormant Company
Current Director: XINGCHUIN SUN ( DOB: Mar-1974 From: Jun-2006 )
Current Director: XINGCHUIN SUN ( DOB: Mar-1974 From: Jun-2006 )
Current Secretary: BUSY SECRETARY SERVICE LIMITED ( From: May-2023 )
Current Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: May-2022 )
Resigned Secretary: BUSY SECRETARY SERVICE LIMITED ( From: May-2023 To: Apr-2024 )
Resigned Secretary: HKRTP LIMITED ( From: Jun-2006 To: Sep-2009 )
Resigned Secretary: LHY INVESTMENT LTD ( From: Jun-2012 To: Jun-2013 )
Resigned Secretary: UK SECRETARIAL SERVICES LIMITED ( From: Jun-2013 To: Jun-2017 )
Resigned Secretary: WORLD TRADE ENTERPRISES CONSULTANCY LIMITED ( From: Sep-2009 To: Jun-2012 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: May-2022 To: May-2023 )
Persons of Significant Control:
Xingchun Sun, Rm 703 Linyuan Hongkong Garden, Hongkong Middle Rd., Qingdao, Shandong, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |