Wilson & Co Accountancy Limited

Company Name	Wilson & Co Accountancy Limited
Company Status	Active
Company Number	06654386
Category	Private Limited Company
Incorporation Date	23 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Julie Yuhui Zhuge Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2015(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Miss Sha Sha Li
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Xiunan Li
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Zhaoqi Li
Date of Birth	December 1995 (Born 28 years ago)
Nationality	Chinese
Status	Current
Appointed	15 December 2023(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mrs Shuying Xu
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Managing Director
Country of Residence	China
Correspondence Address	Jinsong 320-2-15 Chaoyang District Beijing 100021 People's Republic Of China

Secretary Name	Wilson & Co Consultancy Limited (Corporation)
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Correspondence Address	Suite 11 Townsend House 22-25 Dean Street London W1D 3RY

Location

Registered Address	9 St. Clare Street London EC3N 1LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

11 November 2019	Delivered on: 12 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
12 November 2019	Registration of charge 066543860001, created on 11 November 2019 (24 pages)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
2 May 2019	Director's details changed for Ms Julie Yuhui Zhuge Wilson on 2 May 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
31 May 2018	Change of details for Ms Julie Wilson as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
30 May 2018	Director's details changed for Ms Julie Wilson on 1 November 2015 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
18 December 2017	Director's details changed for Ms Yuhui Zhuge on 12 December 2017 (2 pages)
18 December 2017	Director's details changed for Ms Yuhui Zhuge on 12 December 2017 (2 pages)
12 December 2017	Notification of Julie Wilson as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Cessation of Yuhui Zhuge as a person with significant control on 6 April 2016 (1 page)
12 December 2017	Cessation of Yuhui Zhuge as a person with significant control on 6 April 2016 (1 page)
12 December 2017	Notification of Julie Wilson as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 9 st. Clare Street London EC3N 1LQ on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 9 st. Clare Street London EC3N 1LQ on 4 December 2017 (1 page)
15 June 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
15 June 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
10 April 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 April 2017	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
10 April 2017	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
10 April 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Director's details changed for Ms Julie Yuhui Zhuge Wilson on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Ms Julie Yuhui Zhuge Wilson on 2 March 2016 (2 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Director's details changed for Ms Yuhui Zhuge on 22 February 2016 (2 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Director's details changed for Ms Yuhui Zhuge on 22 February 2016 (2 pages)
4 November 2015	Termination of appointment of Shuying Xu as a director on 1 November 2015 (1 page)
4 November 2015	Termination of appointment of Wilson & Co Consultancy Limited as a secretary on 1 November 2015 (1 page)
4 November 2015	Termination of appointment of Shuying Xu as a director on 1 November 2015 (1 page)
4 November 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 4 November 2015 (1 page)
4 November 2015	Appointment of Ms Yuhui Zhuge as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Ms Yuhui Zhuge as a director on 1 November 2015 (2 pages)
4 November 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Wilson & Co Consultancy Limited as a secretary on 1 November 2015 (1 page)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
3 August 2011	Secretary's details changed for Wilson & Co Consultancy Limited on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Wilson & Co Consultancy Limited on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Wilson & Co Consultancy Limited on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Shuying Xu on 1 April 2010 (2 pages)
26 July 2010	Director's details changed for Shuying Xu on 1 April 2010 (2 pages)
26 July 2010	Director's details changed for Shuying Xu on 1 April 2010 (2 pages)
19 April 2010	Registered office address changed from Suite 506 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU on 19 April 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010	Registered office address changed from Suite 506 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU on 19 April 2010 (2 pages)
26 August 2009	Return made up to 23/07/09; full list of members (5 pages)
26 August 2009	Return made up to 23/07/09; full list of members (5 pages)
23 July 2008	Incorporation (14 pages)
23 July 2008	Incorporation (14 pages)

Wilson & Co Accountancy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London