Winbro Group Uk Limited

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Winbro Group Uk Limited

03742577•Private Limited With Share Capital

Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, LE129NH
Email01530516000

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Incorporated

29/03/1999

Company Age

27 years

Directors

1

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Winbro Group Uk Limited (03742577) is a private limited with share capital incorporated on 29/03/1999 (27 years old) and registered in leicestershire, LE129NH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/03/1999
LE129NH
1 employees

Financial Overview

Total Assets

£25.75M

Liabilities

£0

Net Assets

£25.75M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
tien-hsin hsieh
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:15-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Auditors Resignation Company
Category:Auditors
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Annual Return
Date:24-04-2003
Legacy
Category:Officers
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Capital
Date:28-05-2002
Legacy
Category:Capital
Date:28-05-2002
Resolution
Category:Resolution
Date:28-05-2002
Resolution
Category:Resolution
Date:28-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Resolution
Category:Resolution
Date:17-10-2001
Resolution
Category:Resolution
Date:17-10-2001
Resolution
Category:Resolution
Date:17-10-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, Le12 9Nh, LE129NHRegistered

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1
winbro group technologies limited
live

Contact

01530516000
ceo@winbrogroup.comcontact@winbrogroup.cominfo@winbrogroup.comservice@winbrogroup.comused@winbrogroup.com
Illuma House, Unit 1, Gelders Hall Road,, Leicestershire, LE129NH