All Winner Limited

Company Registration Number: 08660919

Company registered in England and Wales

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All Winner Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in Cambridge.

Registered Address

FUTURE BUSINESS CENTRE THE HIVE
KINGS HEDGES ROAD
CAMBRIDGE
ENGLAND
CB4 2HY

There are 114 companies currently registered at this postcode, including this one.

All companies at CB4 2HY

Registration Data

Company Number

08660919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1,998£2,346£0
Current Assets £980£361£0
of which Cash £0£0£0
Total Assets £2,978£2,707£0
Current Liabilities £0£0£0
Net Current Assets £980£361£0
Total Net Worth £2,978£2,707£0

Previous Names

No previous names

Company Officers

  • WANG, Shujing

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1983

    Future Business Centre
    The Hive
    Kings Hedges Road
    Cambridge
    CB4 2HY
    England

  • XIA, Jianhui

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1976

    Future Business Centre
    The Hive
    Kings Hedges Road
    Cambridge
    CB4 2HY
    England

  • DOU, Lijuan

    Director

    Appointed on 1 January 2016

    Resigned on 1 March 2017

    Nationality: Chinese

    Occupation: Entrepreneur

    Month of birth: October 1958

    Future Business Centre
    The Hive
    Kings Hedges Road
    Cambridge
    CB4 2HY
    England

  • XIA, Jianhui

    Director

    Appointed on 22 August 2013

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1976

    Future Business Centre
    The Hive
    Kings Hedges Road
    Cambridge
    CB4 2HY
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66TTIX4. Transaction: MzE3NjI1NDg1MWFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3JTD. Transaction: MzE3NDg4ODkxNmFkaXF6a2N4.

  3. 14 March 2017 Appointment of Mr Jianhui Xia as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X626F69E. Transaction: MzE3MTA2OTAzM2FkaXF6a2N4.

  4. 14 March 2017 Termination of appointment of Lijuan Dou as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X626F2ZN. Transaction: MzE3MTA2NzgzNGFkaXF6a2N4.

  5. 29 November 2016 Director's details changed for Ms Shujing Wang on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5KR87QO. Transaction: MzE2MzAzMzc1M2FkaXF6a2N4.

  6. 29 November 2016 Appointment of Mrs Lijuan Dou as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5KR86RF. Transaction: MzE2MzAzMzUxMmFkaXF6a2N4.

  7. 25 November 2016 Appointment of Ms Shujing Wang as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5KGXDW9. Transaction: MzE2MjgwNTY1MWFkaXF6a2N4.

  8. 24 November 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPLEG. Transaction: MzE2MjY3MzY0MWFkaXF6a2N4.

  9. 24 November 2016 Termination of appointment of Jianhui Xia as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5KGPK8I. Transaction: MzE2MjY3MzM4MWFkaXF6a2N4.

  10. 24 November 2016 Director's details changed for Mr Jianhui Xia on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5KGPERE. Transaction: MzE2MjY3MjA0MGFkaXF6a2N4.

  11. 24 November 2016 Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to Future Business Centre the Hive Kings Hedges Road Cambridge CB4 2HY on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGP5D7. Transaction: MzE2MjY2OTIzMWFkaXF6a2N4.

  12. 5 November 2016 Registered office address changed from 9 Rosehip Road Cambridge CB4 2BW to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Address. Type: AD01. Barcode: X5J33MCT. Transaction: MzE2MTMyMDc0MWFkaXF6a2N4.

  13. 17 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8WBV. Transaction: MzE1NzYzMDMzM2FkaXF6a2N4.

  14. 22 June 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59P24WI. Transaction: MzE1MTMwNTkyMWFkaXF6a2N4.

  15. 21 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDGBWL. Transaction: MzEzMTMwMzc4OGFkaXF6a2N4.

  16. 20 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IVZQLS. Transaction: MzEwOTc0NDIwOGFkaXF6a2N4.

  17. 31 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5LBU. Transaction: MzEwNjUzMzA1NmFkaXF6a2N4.

  18. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F7QORD. Transaction: MzA4MzY2MjU3NmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:13:25 +0100