JI WANDSOR UK LTD
50 HIGH STREET, WINDSOR SL4 1LR- Active
- Private Limited Company
- Company No. 13997629
- Last Updated: 01 Mar 2024
Company Profile
JI WANDSOR UK LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in WINDSOR. JI WANDSOR UK LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 6 months and 9 days.
| Name | JI WANDSOR UK LTD |
|---|---|
| Company number | 13997629 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 HIGH STREET WINDSOR SL4 1LR |
|---|---|
| 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 Wai Ching Sammy Yu Nationality: Hong Konger |
Dates: Wednesday, April 13, 2022 - present
voting rights 50 to 75 percent as firm
significant influence or control
|
| Mr Li Chang Jen Roger Nationality: British |
Dates: Wednesday, April 13, 2022 - Tuesday, July 25, 2023
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Li Chang Jen Roger Nationality: British |
Dates: Wednesday, March 23, 2022 - Wednesday, March 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ji Win Ltd Little Newport Street, WC2H 7JJ |
Dates: Wednesday, March 23, 2022 - Wednesday, April 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sym Infinity Limited 139 St. Leonards Road, SL4 3DW |
Dates: Wednesday, March 23, 2022 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JI WANDSOR UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| JI WANDSOR UK LTD | 23 Mar 2022 |