WUSHENG (UK) LTD - DERBY


Company Profile Company Filings

Overview

WUSHENG (UK) LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
WUSHENG (UK) LTD was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653054. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WUSHENG (UK) LTD - DERBY

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 FRIARY STREET
DERBY
DE1 1JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YAFENG LUO Jul 1963 British Director 2019-05-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-12-13 UNTIL 2005-12-14 RESIGNED
LAKECOURT MANAGMENT LIMITED Corporate Secretary 2008-09-01 UNTIL 2008-09-01 RESIGNED
MR YUEMING WU Sep 1973 Chinese Director 2012-01-01 UNTIL 2012-01-01 RESIGNED
MR BING LI May 1962 Chinese Director 2014-05-01 UNTIL 2019-05-01 RESIGNED
MR WEIXIANG DONG Dec 1961 Chinese Director 2005-12-15 UNTIL 2012-01-01 RESIGNED
MR WEIXIANG DONG Dec 1961 Chinese Director 2012-01-01 UNTIL 2014-05-01 RESIGNED
YAFENG LUO Chinese Secretary 2005-12-15 UNTIL 2019-05-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-12-13 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yafeng Luo 2019-05-01 7/1963 Derby   Ownership of shares 75 to 100 percent
Mr Bing Li 2016-12-13 - 2019-05-01 5/1962 Derby   Ownership of shares 75 to 100 percent

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D JET LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
C JET LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
D STOCK LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
C MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
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2018 LIMITED SOUTHAMPTON ENGLAND Active -... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WUSHENG (UK) LTD 2022-12-31 30-11-2022 £22,911 equity
Micro-entity Accounts - WUSHENG (UK) LTD 2022-07-08 30-11-2021 £22,911 equity
Micro-entity Accounts - WUSHENG (UK) LTD 2021-07-17 30-11-2020 £22,911 equity
Micro-entity Accounts - WUSHENG (UK) LTD 2020-08-15 30-11-2019 £22,911 equity
Micro-entity Accounts - WUSHENG (UK) LTD 2018-02-09 30-11-2017 £-22,911 equity
Dormant Company Accounts - WUSHENG (UK) LTD 2017-01-24 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - WUSHENG (UK) LTD 2016-09-01 30-11-2015 £1 Cash £1 equity
Abbreviated Company Accounts - WUSHENG (UK) LTD 2015-01-03 30-11-2014 £-22,911 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TSUKI DERBY LIMITED DERBY ENGLAND Active DORMANT 56101 - Licensed restaurants