2028 W Limited

Company Registration Number: 08430537

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2028 W Limited is a Private Company Limited by Shares first registered on 5 March 2013. Its current registered address is in Sheffield.

Registered Address

85 BURTON STREET
SHEFFIELD
ENGLAND
S6 2HH

There are 13 companies currently registered at this postcode, including this one.

All companies at S6 2HH

Registration Data

Company Number

08430537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £358,298£160,686
of which Cash £56,938£4,599
Total Assets £358,298£160,686
Current Liabilities £334,497£148,568
Net Current Assets £23,801£12,118
Total Net Worth £23,801£12,118

Previous Names

No previous names

Company Officers

  • REN, Rong

    Secretary

    Appointed on 21 May 2013

     

    85
    Burton Street
    Sheffield
    S6 2HH
    England

  • LIN, Nengyun

    Director

    Appointed on 5 March 2013

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: June 1987

    85
    Burton Street
    Sheffield
    S6 2HH
    England

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 5 March 2013

    Resigned on 5 March 2013

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 5 March 2013

    Resigned on 5 March 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6J3D. Transaction: MzE2NTIzNDAyNmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUW0G3. Transaction: MzE2NDU0OTA3NGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X572WYVU. Transaction: MzE0ODYyMzcwM2FkaXF6a2N4.

  4. 18 April 2016 Registered office address changed from Union Forge 39 Mowbray Street Sheffield S3 8EN to 85 Burton Street Sheffield S6 2HH on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556N9VC. Transaction: MzE0NjU0NTcwNmFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Ms Nengyun Lin on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54TLFWG. Transaction: MzE0NjI0NTY4MWFkaXF6a2N4.

  6. 8 July 2015 Director's details changed for Ms Nengyun Lin on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B6BZW2. Transaction: MzEyNjY3MzkyMWFkaXF6a2N4.

  7. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UJDFC. Transaction: MzEyMzY1NjAxNmFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESF23. Transaction: MzEyMzE1NDU0MmFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7RG9. Transaction: MzEyMjgwMjcxN2FkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSW5T. Transaction: MzEyMTI1MTMwN2FkaXF6a2N4.

  11. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP1IOB. Transaction: MzEwNTA5NzMxMWFkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLWVPK. Transaction: MzEwNDA2OTQ0M2FkaXF6a2N4.

  13. 17 July 2014 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom to Union Forge 39 Mowbray Street Sheffield S3 8EN on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBQH49. Transaction: MzEwMzk0Nzc4OWFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4AFT. Transaction: MzA3ODQ0MzMyOGFkaXF6a2N4.

  15. 21 May 2013 Appointment of Mr Rong Ren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28THSO9. Transaction: MzA3ODM1MjYzM2FkaXF6a2N4.

  16. 19 March 2013 Director's details changed for Mr Nengyun Lin on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X24I36A2. Transaction: MzA3NDcwMjU4N2FkaXF6a2N4.

  17. 8 March 2013 Appointment of Mr Nengyun Lin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PQ5RK. Transaction: MzA3NDE0OTYyOWFkaXF6a2N4.

  18. 8 March 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PQ3WB. Transaction: MzA3NDE0ODkyNmFkaXF6a2N4.

  19. 8 March 2013 Termination of appointment of Itca (Gb) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PQ3UA. Transaction: MzA3NDE0ODkyMmFkaXF6a2N4.

  20. 5 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23HWR4E. Transaction: MzA3MzkzNzc3NGFkaXF6a2N4.

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