1640 LTD - WINDSOR
| Company Profile | Company Filings |
Overview
1640 LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
1640 LTD was incorporated 3 years ago on 14/04/2021 and has the registered number: 13334233. The accounts status is DORMANT and accounts are next due on 30/04/2024.
1640 LTD was incorporated 3 years ago on 14/04/2021 and has the registered number: 13334233. The accounts status is DORMANT and accounts are next due on 30/04/2024.
1640 LTD - WINDSOR
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
6 CHURCH STREET
WINDSOR
SL4 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JING ZHANG | Jul 1997 | Chinese | Director | 2021-12-01 | CURRENT |
| MS YING WANG | Aug 1983 | British | Director | 2021-07-01 UNTIL 2021-12-01 | RESIGNED |
| YAN ZHU | Jul 1971 | Chinese | Director | 2021-04-14 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jing Zhang | 2021-12-01 | 7/1997 | Windsor | Ownership of shares 75 to 100 percent |
| Ms Yan Zhu | 2021-04-14 - 2021-12-01 | 7/1971 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1640 LTD | 2024-04-30 | 30-04-2023 | £100 equity |
| Dormant Company Accounts - 1640 LTD | 2023-04-14 | 30-04-2022 | £100 equity |