ALL WINNER LIMITED

Key Data

Status

Active

Company No.

08660919

Incorporation date

22/08/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2013)

07/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

18/12/2025

Termination of appointment of Jianhui Xia as a secretary on 2025-12-10

View PDF (1 pages)

18/12/2025

Notification of Jianhui Xia as a person with significant control on 2025-12-01

View PDF (2 pages)

06/11/2025

Appointment of Mr. Jianhui Xia as a director on 2025-10-24

View PDF (2 pages)

29/05/2025

Termination of appointment of Jianhui Xia as a director on 2025-05-15

View PDF (1 pages)

29/05/2025

Appointment of Mr Jianhui Xia as a secretary on 2025-05-16

View PDF (2 pages)

29/05/2025

Cessation of Jianhui Xia as a person with significant control on 2025-05-16

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (9 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (8 pages)

27/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-08-31

View PDF (8 pages)

28/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (8 pages)

31/03/2022

Registered office address changed from , Future Business Centre the Hive, Kings Hedges Road, Cambridge, CB4 2HY, England to 9 Rosehip Road Cambridge CB4 2BW on 2022-03-31

View PDF (1 pages)

05/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

10/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-08-31

View PDF (9 pages)

26/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

26/05/2019

Notification of Jianhui Xia as a person with significant control on 2019-05-26

View PDF (2 pages)

26/05/2019

Cessation of Shujing Wang as a person with significant control on 2019-05-26

View PDF (1 pages)

11/05/2019

Micro company accounts made up to 2018-08-31

View PDF (7 pages)

03/06/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

19/05/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

23/04/2018

Registered office address changed from , Arena Business Centre the Square, Basing View, Basingstoke, RG21 4EB, England to 9 Rosehip Road Cambridge CB4 2BW on 2018-04-23

View PDF (1 pages)

23/04/2018

Termination of appointment of Shujing Wang as a director on 2018-04-10

View PDF (1 pages)

05/01/2018

Registered office address changed from , PO Box RG21 4EB, Arena Business Centre the Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom to 9 Rosehip Road Cambridge CB4 2BW on 2018-01-05

View PDF (1 pages)

19/12/2017

Registered office address changed from , Future Business Centre the Hive, Kings Hedges Road, Cambridge, CB4 2HY, England to 9 Rosehip Road Cambridge CB4 2BW on 2017-12-19

View PDF (1 pages)

20/05/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (4 pages)

14/03/2017

Appointment of Mr Jianhui Xia as a director on 2017-03-01

View PDF (2 pages)

14/03/2017

Termination of appointment of Lijuan Dou as a director on 2017-03-01

View PDF (1 pages)

29/11/2016

Director's details changed for Ms Shujing Wang on 2016-05-01

View PDF (2 pages)

29/11/2016

Appointment of Mrs Lijuan Dou as a director on 2016-01-01

View PDF (2 pages)

25/11/2016

Appointment of Ms Shujing Wang as a director on 2016-01-01

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

24/11/2016

Termination of appointment of Jianhui Xia as a director on 2016-01-01

View PDF (1 pages)

24/11/2016

Director's details changed for Mr Jianhui Xia on 2016-01-01

View PDF (2 pages)

24/11/2016

Registered office address changed from , Future Business Centre Kings Hedges Road, Cambridge, CB4 2HY, England to 9 Rosehip Road Cambridge CB4 2BW on 2016-11-24

View PDF (1 pages)

05/11/2016

Registered office address changed from , 9 Rosehip Road, Cambridge, CB4 2BW to 9 Rosehip Road Cambridge CB4 2BW on 2016-11-05

View PDF (1 pages)

17/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

22/06/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

20/10/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

31/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

22/08/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALL WINNER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/02/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.84K
-
0.00
-
-

2022
3
3.90K
-
0.00
-
-

2022
3
3.90K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

3.90K £112.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Xia, Jianhui, Mr.	Director	24/10/2025 - Present	-
Ms Shujing Wang	Director	01/01/2016 - 10/04/2018	-
Mr Jianhui Xia	Director	01/03/2017 - 15/05/2025	-
Mr Jianhui Xia	Director	22/08/2013 - 01/01/2016	-
Dou, Lijuan	Director	01/01/2016 - 01/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL WINNER LIMITED

ALL WINNER LIMITED is an(a) Active company incorporated on 22/08/2013 with the registered office located at 9 Rosehip Road, Cambridge CB4 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WINNER LIMITED?

ALL WINNER LIMITED is currently Active. It was registered on 22/08/2013 .

Where is ALL WINNER LIMITED located?

ALL WINNER LIMITED is registered at 9 Rosehip Road, Cambridge CB4 2BW.

What does ALL WINNER LIMITED do?

ALL WINNER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALL WINNER LIMITED have?

ALL WINNER LIMITED had 3 employees in 2022.

What is the latest filing for ALL WINNER LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-07 with updates.