ALL WINNER LIMITED

9 ROSEHIP ROAD, CAMBRIDGE  CB4 2BW
  • Active
  • Private Limited Company
  • Company No. 08660919
  • Last Updated: 01 Mar 2024

Company Profile

ALL WINNER LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in CAMBRIDGE. ALL WINNER LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 1 month and 21 days.

Name ALL WINNER LIMITED
Company number 08660919
Company type Private Limited Company
Incorporation date 22 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ROSEHIP ROAD
CAMBRIDGE
CB4 2BW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jianhui Xia Nationality: British Dates: Sunday, May 26, 2019 - present
ownership of shares 75 to 100 percent
Ms Shujing Wang Nationality: British Dates: Thursday, November 10, 2016 - Sunday, May 26, 2019
voting rights 25 to 50 percent
Mr Jianhui Xia Nationality: British Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-134 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against ALL WINNER LIMITED.

Previous Names

Name Change Date
ALL WINNER LIMITED 22 Aug 2013