Company NameSchedoni Wang Limited
DirectorsSimone Schedoni and Brandon Shui Ling Wang
Company StatusActive
Company Number09645933
CategoryPrivate Limited Company
Incorporation Date18 June 2015(5 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameSimone Schedoni
Date of BirthNovember 1968 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed18 June 2015(same day as company formation)
RoleBusinessman
Country of ResidenceItaly
Correspondence Address44 Via Gandhi
Modena
41122
Director NameBrandon Shui Ling Wang
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2016(1 year, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleBusinessman
Country of ResidenceHong Kong
Correspondence Address35 Kensington Court Place
London
W8 5BJ

Location

Registered Address35 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (10 months, 2 weeks ago)
Next Accounts Due30 April 2022 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 June 2020 (11 months, 4 weeks ago)
Next Return Due2 July 2021 (2 weeks, 5 days from now)

Filing History

20 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
18 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
12 February 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
22 October 2018Previous accounting period extended from 29 June 2018 to 31 July 2018 (1 page)
10 July 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
4 July 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
29 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
3 July 2017Notification of Mauro Schedoni as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Brandon Shui Ling Wang as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
3 July 2017Notification of Mauro Schedoni as a person with significant control on 18 June 2016 (2 pages)
3 July 2017Notification of Brandon Shui Ling Wang as a person with significant control on 2 December 2016 (2 pages)
3 July 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 February 2017Statement of capital following an allotment of shares on 2 December 2016
  • EUR 1,342,830
(4 pages)
3 February 2017Statement of capital following an allotment of shares on 2 December 2016
  • EUR 1,342,830
(4 pages)
27 January 2017Appointment of Brandon Shui Ling Wang as a director on 2 December 2016 (2 pages)
27 January 2017Appointment of Brandon Shui Ling Wang as a director on 2 December 2016 (2 pages)
4 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • EUR 2
(6 pages)
4 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • EUR 2
(6 pages)
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • EUR 2
(49 pages)
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • EUR 2
(49 pages)