IN WIN DEVELOPMENT (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IN WIN DEVELOPMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IN WIN DEVELOPMENT (UK) LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912593. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
IN WIN DEVELOPMENT (UK) LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912593. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
IN WIN DEVELOPMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHI HSIEN CHANG | Mar 1975 | Dutch | Director | 2023-10-30 | CURRENT |
| MR CHI HSIEN CHANG | Secretary | 2015-09-28 | CURRENT | ||
| WAN FABIO WONG | Oct 1969 | British | Director | 2000-01-28 UNTIL 2005-03-31 | RESIGNED |
| MR WEN-HSIEN LAI | Jun 1960 | Taiwanese | Director | 2000-01-28 UNTIL 2023-10-30 | RESIGNED |
| WAN FABIO WONG | Oct 1969 | British | Secretary | 2000-01-28 UNTIL 2001-09-22 | RESIGNED |
| ENSHEN HUANG | Aug 1975 | Secretary | 2001-09-22 UNTIL 2005-03-31 | RESIGNED | |
| ENRICO DI MONTE | Italian | Secretary | 2007-03-01 UNTIL 2015-09-28 | RESIGNED | |
| CHI HSIEN CHANG | Mar 1975 | Secretary | 2005-04-01 UNTIL 2007-02-28 | RESIGNED | |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wen-Hsien Lai | 2017-01-24 | 6/1960 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2023-09-30 | 31-12-2022 | £105,397 equity |
| Micro-entity Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2022-09-16 | 31-12-2021 | £150,625 equity |
| Micro-entity Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2021-09-23 | 31-12-2020 | £150,198 equity |
| Micro-entity Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2019-09-27 | 31-12-2018 | £148,880 equity |
| Micro-entity Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2018-09-18 | 31-12-2017 | £148,077 equity |
| Micro-entity Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2017-09-06 | 31-12-2016 | £146,101 equity |
| Abbreviated Company Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2016-10-01 | 31-12-2015 | £30,428 Cash £144,103 equity |
| Abbreviated Company Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2015-09-24 | 31-12-2014 | £29,361 Cash £142,130 equity |
| Abbreviated Company Accounts - IN WIN DEVELOPMENT (UK) LIMITED | 2014-09-30 | 31-12-2013 | £12,624 Cash £140,347 equity |