Wilson & Co Taxation Limited

Active09794449 Private limited company
Incorporated
25 September 2015 (11 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Controlled by
Ming Luo
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 9 St. Clare Street London
St. Clare Street
London
EC3N 1LQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born April 1973 (53)
Director · Appointed 15 December 2023
British
Born March 1983 (43)
Director · Appointed 15 December 2023
British
Born December 1993 (32)
Officer history (4 former)
30 September 2026
Resigned Zhuge, Yuhui as Director
11 August 2026
Appointed Zhuge, Yuhui as Director
4 August 2026
Appointed Luo, Ming as Director
4 August 2026
Resigned Wilson, Julie as Secretary
10 July 2026
Appointed Wilson, Julie as Secretary
21 May 2026
Resigned Li, Zhaoqi as Director
6 May 2025
Resigned Wilson, Julie Zhuge as Director
15 December 2023
Appointed Li, Sha Sha as Director
15 December 2023
Appointed Li, Xiunan as Director
15 December 2023
Appointed Li, Zhaoqi as Director
25 September 2015
Appointed Wilson, Julie Zhuge as Director

Ownership 1 active

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

Individual · Notified 30 September 2026
Has significant influence or control
British
Born April 1973 (53)
Former controllers (5)
30 September 2026
Ceased Yuhui Zhuge — Has significant influence or control
11 August 2026
Ceased Ming Luo — Has significant influence or control
4 August 2026
Ceased Shasha Li — Right to appoint and remove directors
1 April 2026
Ceased Ming Luo — Holds 25–50% of voting rights
6 May 2025
Ceased Julie Zhuge Wilson — Owns 75–100% of shares

Financials

Cash
£119,507
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2024 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£210,463
Debtors£90,956
Cash£119,507£100£100£100
Creditors (< 1 year)£210,363
Net Current Assets£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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