In Win Development (UK) Limited

Active03912593 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Chi Hsien Chang
Controlled by
Wen-Hsien Lai
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chang, Chi Hsien
Director · Appointed 30 October 2023
Dutch
Born March 1975 (51)
Chang, Chi Hsien
Secretary · Appointed 28 September 2015
Officer history (8 former)
30 October 2023
Appointed Chang, Chi Hsien as Director
30 October 2023
Resigned Lai, Wen-Hsien as Director
28 September 2015
Appointed Chang, Chi Hsien as Secretary
28 September 2015
Resigned Di Monte, Enrico as Secretary
1 March 2007
Appointed Di Monte, Enrico as Secretary
28 February 2007
Resigned Chang, Chi Hsien as Secretary
1 April 2005
Appointed Chang, Chi Hsien as Secretary
31 March 2005
Resigned Wong, Wan Fabio as Director
31 March 2005
Resigned Huang, Enshen as Secretary
22 September 2001
Appointed Huang, Enshen as Secretary
22 September 2001
Resigned Wong, Wan Fabio as Secretary
28 January 2000
Appointed Wong, Wan Fabio as Secretary
28 January 2000
Appointed Lai, Wen-Hsien as Director
28 January 2000
Appointed Wong, Wan Fabio as Director
24 January 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 January 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 January 2000
Appointed Alpha Direct Limited as Corporate Nominee Director
24 January 2000
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wen-Hsien Lai
Individual · Notified 24 January 2017
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Taiwanese
Born June 1960 (66)

Financials

Net Assets
£104,575
Employees
3
Debt Ratio
4%
Current Ratio
22.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £149,717 £150,198 £150,625 £105,112 £104,575
Balance sheet detail
20242023202120202019
Fixed Assets£2,033£2,888£626£86£168
Current Assets£107,309£106,485£153,661£153,953£153,350
Creditors (< 1 year)£4,767£4,261£3,662£3,841£3,801
Net Current Assets£102,542£102,224£149,999£150,112£149,549
Net Assets£104,575£105,112£150,625£150,198£149,717
Shareholder Funds£104,575£105,112£150,625£150,198£149,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Replacement filing of Confirmation Statement24 January 2017—
5 February 2026Confirmation statement with no updates24 January 2026
18 September 2025Micro company accounts31 December 2024
24 January 2025Confirmation statement with no updates24 January 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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