Wong Associates Ltd.

Wong Associates Ltd.,

Wong Associates Ltd. is a private limited company. Previously, it was called Wingho 88 Ltd (it was changed on 2007-02-28). Registered at 29-30 Frith Street, London, the aforementioned 18 years old company was incorporated on 2006-03-09 and is officially classified as "accounting and auditing activities" (SIC: 69201).
1 director can be found in the enterprise: Susan W. (appointed on 10 March 2022).

About
Name: Wong Associates Ltd.
Number: 05737034
Incorporation date: 2006-03-09
End of financial year: 31 March


Address:	29-30 Frith Street London W1D 5LG
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Susan W.

10 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Francis W.

9 March 2017 - 10 March 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1	100
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Wong Associates Ltd. confirmation statement filing is 2024-03-23. The most recent one was filed on 2023-03-09. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Susan W. who owns over 3/4 of shares, 3/4 to full of voting rights. Francis W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 10, 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 10, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control March 10, 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 14th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 9, 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 15th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 15, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 17th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 26th, November 2010 \| accounts	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 17th, July 2009 \| accounts	Free Download (2 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, March 2007 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, March 2007 \| gazette	Free Download (1 page)
88(2)R	Alloted 100 shares on February 18, 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on February 18, 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2007 \| capital	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: 3A ramsden road london N11 3JE filed on: 6th, March 2007 \| address	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: 3A ramsden road london N11 3JE filed on: 6th, March 2007 \| address	Free Download (1 page)
CERTNM	Company name changed wingho 88 LTDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wingho 88 LTDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2007 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2007 \| gazette	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (13 pages)

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