• UK
  • WISDOM PROFIT (UK) DEVELOPMENT LIMITED - 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

Company Information

Company registration number
09271665
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 11-12 St James's Square
London
SW1Y 4LB
3rd Floor 11-12 St James's Square, London, SW1Y 4LB UK

Management

Managing Directors
LI, Yingfei
WU, Tonghong
Company secretaries
ELITE GLOBAL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-10-20
Age Of Company
2014-10-20 9 years
SIC/NACE
56290

Ownership

Beneficial Owners
-
Shanghai State-Owned Assets Supervision And Administration Commission Of The State Council
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-03
Last Date: 2020-10-20

WISDOM PROFIT (UK) DEVELOPMENT LIMITED Company Description

WISDOM PROFIT (UK) DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09271665. Its current trading status is "live". It was registered 2014-10-20. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor 11-12 St James's Square .
More information

Get WISDOM PROFIT (UK) DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wisdom Profit (Uk) Development Limited - 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

2014-10-20 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-08-30) - TM01

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • cessation-of-a-person-with-significant-control (2019-08-16) - PSC07

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  • accounts-with-accounts-type-full (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-17) - PSC03

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01

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  • accounts-with-accounts-type-full (2017-07-24) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • change-account-reference-date-company-previous-extended (2016-05-16) - AA01

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  • legacy (2016-01-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-01-07) - SH19

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  • legacy (2016-01-07) - CAP-SS

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  • resolution (2016-01-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • capital-allotment-shares (2015-11-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • incorporation-company (2014-10-20) - NEWINC

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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