| Company Name | Winnova Enterprise Ltd |
|---|---|
| Director | Peng Wu |
| Company Status | Active |
| Company Number | 08634293 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peng Wu |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Secretary Name | Mrs Xiaoyan Zhang |
|---|---|
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
Contact
| Website | www.phrise.com |
|---|
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Notification of Lisa Owen as a person with significant control on 24 January 2024 (2 pages) |
|---|---|
| 4 March 2024 | Cessation of Panashco Ltd as a person with significant control on 24 January 2024 (1 page) |
| 4 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 2 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 4 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
| 26 July 2021 | Secretary's details changed for Mrs Xiaoyan Zhang on 30 June 2021 (1 page) |
| 26 July 2021 | Director's details changed for Mr Peng Wu on 30 June 2021 (2 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 18 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2018 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 18 October 2018 (1 page) |
| 18 October 2018 | Notification of Panashco Ltd as a person with significant control on 2 September 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 18 October 2018 | Change of details for Mr Peng Wu as a person with significant control on 2 September 2018 (2 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 16 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 27 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
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| 27 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
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| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
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| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
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