Winca Ltd

Active09239835 Private limited company
Incorporated
29 September 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Wei Yan
Yi Chen
Owned by
Wei Yan
Yi Chen
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yan, Wei
Director · Appointed 3 July 2023
Chinese
Born November 1981
Chen, Yi
Director · Appointed 19 October 2020
Chinese
Born November 1986
Officer history (4 former)
2 April 2024
Resigned J&C Business (UK) Co., Limited as Corporate Secretary
3 July 2023
Appointed Yan, Wei as Director
19 October 2020
Appointed Chen, Yi as Director
19 October 2020
Resigned Yan, Wei as Director
10 January 2020
Appointed Yan, Wei as Director
10 January 2020
Resigned Chen, Yi as Director
25 February 2016
Appointed Chen, Yi as Director
25 February 2016
Resigned Qiu, Lidan as Director
29 September 2014
Appointed Qiu, Lidan as Director
29 September 2014
Appointed J&C Business (UK) Co., Limited as Corporate Secretary

Ownership 2 active

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

Wei Yan
Individual · Notified 3 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1981
Yi Chen
Individual · Notified 19 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born November 1986
Former controllers (2)
19 October 2020
Ceased Wei Yan — Owns 75–100% of shares
10 January 2020
Ceased Yi Chen — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202120202019
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
20 April 2026Registered office address changed
8 December 2025Accounts for a dormant company30 September 2025
12 September 2025Confirmation statement with no updates12 September 2025
19 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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