WI

WIN-WIN INTERNATIONAL CO., LIMITED

Active

Company number 05845494

Beckenham, United Kingdom · Incorporated 13 June 2006

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

WIN-WIN INTERNATIONAL CO., LIMITED is a private limited company registered in England and Wales since its incorporation on 13 June 2006 and remains active on the register. Its registered office is at 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom. Its principal activity is dormant company (SIC 99999).

Xingchun Sun is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SUN, Xingchun (appointed 13 June 2006). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2026, were filed on 10 September 2026. The next accounts are due by 31 March 2028. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 73 filings for this company, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SX
SUN, Xingchun
Director
13 June 2006
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
16 May 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
25 May 2022
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 June 2013
LI
LHY INVESTMENT LTD
Corporate Secretary · Resigned
18 June 2012
WT
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Corporate Secretary · Resigned
1 September 2009
HL
HKRTP LIMITED
Corporate Nominee Secretary · Resigned
13 June 2006

Persons with significant control

PS
Xingchun Sun
Born March 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Default Companies House Registered Office Address Applied
Address
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Administrative Restoration Company
Restoration
20 January 2022 View
Gazette Dissolved Compulsory
Gazette
9 November 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 November 2011 View
Gazette Filings Brought Up To Date
Gazette
22 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Gazette Notice Compulsary
Gazette
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Officers
6 September 2009 View
Legacy
Address
27 August 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
10 October 2007 View
Incorporation Company
Incorporation
13 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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