Wei-UK Consulting Limited

Company Name	Wei-UK Consulting Limited
Director	Ying Song
Company Status	Active
Company Number	08072770
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Ying Song
Date of Birth	July 1995 (Born 28 years ago)
Nationality	Chinese
Status	Current
Appointed	02 October 2023(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 136 Baker Street London W1U 6UD

Director Name	Miss Ying Lin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	20-24 Broadwick Street London W1F 8HT

Director Name	Ms Nadezhda Robinson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broadwick Street London W1F 8HT

Director Name	Mrs Mengfei Zhou
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 May 2013(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 2013)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	145 Sheen Court Richmond Surrey TW10 5DQ

Director Name	Mr Maxwell Philip Higgs
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2017)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	15 Rona Road London NW3 2HY

Director Name	Mr Zhenyi Yang
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 January 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 North End Road London NW11 7RL

Contact

Website	wei-ukconsulting.com
Telephone	020 36423899
Telephone region	London

Location

Registered Address	2nd Floor 136 Baker Street London W1U 6UD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Nadezhda Robinson 56.67% Ordinary A
24 at £1	Maxwell Higgs 26.67% Ordinary B
15 at £1	Zhenshan Wei 16.67% Ordinary C

Financials

Year	2014
Net Worth	£19,635
Cash	£15,527
Current Liabilities	£36,027

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

30 January 2024	Total exemption full accounts made up to 31 May 2023 (4 pages)
22 December 2023	Confirmation statement made on 22 December 2023 with updates (4 pages)
7 December 2023	Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 7 December 2023 (1 page)
4 October 2023	Appointment of Ms Ying Song as a director on 2 October 2023 (2 pages)
4 October 2023	Termination of appointment of Zhenyi Yang as a director on 2 October 2023 (1 page)
16 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
25 April 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from New King's House 136-144 New Kings Road London SW6 4LZ England to 71 North End Road London NW11 7RL on 2 March 2020 (1 page)
17 January 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
19 July 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
13 May 2019	Registered office address changed from Wework 3rd Floor 9 Devonshire Square London EC2M 4YF England to New King's House 136-144 New Kings Road London SW6 4LZ on 13 May 2019 (1 page)
10 January 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
8 June 2018	Notice of completion of voluntary arrangement (15 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
22 January 2018	Cessation of Nadezhda Robinson as a person with significant control on 22 January 2018 (1 page)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
22 January 2018	Notification of Zhenshan Wei as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Notification of Zhenshan Wei as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
22 January 2018	Cessation of Nadezhda Robinson as a person with significant control on 22 January 2018 (1 page)
17 January 2018	Termination of appointment of Maxwell Philip Higgs as a director on 21 December 2017 (1 page)
17 January 2018	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Wework 3rd Floor 9 Devonshire Square London EC2M 4YF on 17 January 2018 (1 page)
17 January 2018	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Wework 3rd Floor 9 Devonshire Square London EC2M 4YF on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Maxwell Philip Higgs as a director on 21 December 2017 (1 page)
17 January 2018	Appointment of Mr Zhenyi Yang as a director on 16 January 2018 (2 pages)
17 January 2018	Appointment of Mr Zhenyi Yang as a director on 16 January 2018 (2 pages)
8 September 2017	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
8 September 2017	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 June 2016	Registered office address changed from 54 Broadwick Street Soho London W1F 7AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100.505 (5 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100.505 (5 pages)
14 June 2016	Registered office address changed from 54 Broadwick Street Soho London W1F 7AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 June 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100.505 (5 pages)
19 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100.505 (5 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 100.51 (4 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 100.51 (4 pages)
2 September 2015	Solvency Statement dated 02/09/15 (1 page)
2 September 2015	Statement of capital on 2 September 2015 GBP 100.51 (4 pages)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2015	Statement by Directors (1 page)
2 September 2015	Solvency Statement dated 02/09/15 (1 page)
2 September 2015	Statement by Directors (1 page)
28 August 2015	Solvency Statement dated 25/08/15 (1 page)
28 August 2015	Solvency Statement dated 25/08/15 (1 page)
28 August 2015	Statement by Directors (1 page)
28 August 2015	Statement of capital on 28 August 2015 GBP 91 (4 pages)
28 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2015	Statement by Directors (1 page)
28 August 2015	Statement of capital on 28 August 2015 GBP 91 (4 pages)
28 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 August 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 150,210.05 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 150,210.05 (4 pages)
18 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 150,090 (4 pages)
18 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 150,090 (4 pages)
15 August 2015	Registered office address changed from Suite 3 52 - 54 Broadwick Street London W1F 7AH England to 54 Broadwick Street Soho London W1F 7AH on 15 August 2015 (1 page)
15 August 2015	Registered office address changed from Suite 3 52 - 54 Broadwick Street London W1F 7AH England to 54 Broadwick Street Soho London W1F 7AH on 15 August 2015 (1 page)
14 July 2015	Registered office address changed from 20 Broadwick Street London W1F 8HT to Suite 3 52 - 54 Broadwick Street London W1F 7AH on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 20 Broadwick Street London W1F 8HT to Suite 3 52 - 54 Broadwick Street London W1F 7AH on 14 July 2015 (1 page)
22 May 2015	Termination of appointment of Nadezhda Robinson as a director on 21 May 2015 (1 page)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 90 (4 pages)
22 May 2015	Termination of appointment of Nadezhda Robinson as a director on 21 May 2015 (1 page)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 90 (4 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders (5 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders (5 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 100,090 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 100,090 (4 pages)
2 January 2015	Change of share class name or designation (2 pages)
2 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 90 (4 pages)
2 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
2 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 90 (4 pages)
2 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
2 January 2015	Change of share class name or designation (2 pages)
9 October 2014	Registered office address changed from Shoreditch Stables 138 Kingsland Road London E2 8DY to 20 Broadwick Street London W1F 8HT on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Shoreditch Stables 138 Kingsland Road London E2 8DY to 20 Broadwick Street London W1F 8HT on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Shoreditch Stables 138 Kingsland Road London E2 8DY to 20 Broadwick Street London W1F 8HT on 9 October 2014 (1 page)
10 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders (4 pages)
10 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 January 2014	Termination of appointment of Mengfei Zhou as a director on 10 November 2013 (1 page)
6 January 2014	Termination of appointment of Mengfei Zhou as a director on 10 November 2013 (1 page)
14 October 2013	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom on 14 October 2013 (1 page)
23 May 2013	Termination of appointment of Ying Lin as a director on 22 May 2013 (1 page)
23 May 2013	Appointment of Mrs Mengfei Zhou as a director on 22 May 2013 (2 pages)
23 May 2013	Appointment of Mrs Mengfei Zhou as a director on 22 May 2013 (2 pages)
23 May 2013	Termination of appointment of Ying Lin as a director on 22 May 2013 (1 page)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Appointment of Mr Maxwell Philip Higgs as a director on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Appointment of Mr Maxwell Philip Higgs as a director on 23 May 2013 (2 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wei-UK Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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