Company NameShinewing Wilson Accountancy Limited
DirectorJulie Yuhui Zhuge Wilson
Company StatusActive
Company Number10870521
CategoryPrivate Limited Company
Incorporation Date18 July 2017(6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Director

Director NameMs Julie Yuhui Zhuge Wilson
Date of BirthMay 1968 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address3rd Floor 9 St. Clare Street
London
EC3N 1LQ

Location

Registered Address3rd Floor
9 St. Clare Street
London
EC3N 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

23 June 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
12 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
2 May 2019Director's details changed for Ms Julie Yuhui Zhuge Wilson on 2 May 2019 (2 pages)
12 April 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
3 September 2018Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
31 May 2018Change of details for Ms Julie Wilson as a person with significant control on 18 July 2017 (2 pages)
30 May 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
13 December 2017Director's details changed for Mrs Julie Yuhui Zhuge Wilson on 12 December 2017 (2 pages)
13 December 2017Director's details changed for Mrs Julie Yuhui Zhuge Wilson on 12 December 2017 (2 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Change of details for Mrs Julie Yuhui Zhuge Wilson as a person with significant control on 1 December 2017 (2 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Change of details for Mrs Julie Yuhui Zhuge Wilson as a person with significant control on 1 December 2017 (2 pages)
11 December 2017Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 11 December 2017 (1 page)
11 December 2017Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 11 December 2017 (1 page)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)