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Wong's International Europe Limited

Wong's International Europe Limited is an active company incorporated on 4 March 1986 with the registered office located in Marlow, Buckinghamshire. Wong's International Europe Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01995383
Private limited company
Age
39 years
Incorporated 4 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mercury House
19-21 Chapel Street Marlow
Buckinghamshire
SL7 3HN
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in May 1958
Director • British • Lives in Hong Kong • Born in Jul 1948
Director • British • Lives in Hong Kong • Born in Oct 1977
Director • Merchant • British • Born in Nov 1951
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.96K
Increased by £16.32K (+50%)
Turnover
£133.91K
Increased by £54.49K (+69%)
Employees
1
Same as previous period
Total Assets
£50.02K
Increased by £16.43K (+49%)
Total Liabilities
-£15.1K
Decreased by £4.2K (-22%)
Net Assets
£34.93K
Increased by £20.63K (+144%)
Debt Ratio (%)
30%
Decreased by 27.27% (-47%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Chung Mat Wong Resigned
4 Months Ago on 3 Jul 2025
Yin Man Wong Resigned
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Termination of appointment of Chung Mat Wong as a director on 3 July 2025
Submitted on 21 Oct 2025
Termination of appointment of Yin Man Wong as a director on 3 July 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 19 May 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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