| Company Name | Flyover Wxg Limited |
|---|---|
| Directors | Wenxi Gao and Lulu Gao |
| Company Status | Active |
| Company Number | 08544921 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Wenxi Gao |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Service |
| Country of Residence | England |
| Correspondence Address | 103 - 105 High Street Croydon CR0 1QG |
| Secretary Name | Lulu Gao |
|---|---|
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 - 105 High Street Croydon CR0 1QG |
| Director Name | Mrs Lulu Gao |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 June 2017(4 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 248a High Street Croydon CR0 1QG |
Location
| Registered Address | 103 - 105 High Street Croydon CR0 1QG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wenxi Gao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,268 |
| Cash | £49,679 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 14 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 15 November 2021 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 25 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 17 September 2020 | Change of details for Mr Wensley Gao as a person with significant control on 17 September 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 14 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 8 November 2018 | Appointment of Mrs Lulu Gao as a director on 1 June 2017 (2 pages) |
| 22 June 2018 | Confirmation statement made on 28 May 2018 with updates (5 pages) |
| 26 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Wenxi Gao on 30 November 2015 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Wenxi Gao on 30 November 2015 (2 pages) |
| 21 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 6 March 2015 | Registered office address changed from 1 Tweedy Road Bromley BR1 3PR to 103 - 105 High Street Croydon CR0 1QG on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 1 Tweedy Road Bromley BR1 3PR to 103 - 105 High Street Croydon CR0 1QG on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 1 Tweedy Road Bromley BR1 3PR to 103 - 105 High Street Croydon CR0 1QG on 6 March 2015 (1 page) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|