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Maxwin Optek Co., Ltd

Maxwin Optek Co., Ltd is a dormant company incorporated on 27 April 2018 with the registered office located in Kenilworth, Warwickshire. Maxwin Optek Co., Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11334224
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 4 Jun 2025 (5 months ago)
Previous address was PO Box 4385 11334224 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Sep 1984
PSC • Director • Chinese • Lives in China • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Xili Bao (PSC) Appointed
1 Year Ago on 8 Nov 2024
Wei Cheng (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Xili Bao Appointed
1 Year Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Busy Secretary Service Limited Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 27 Jun 2025
Registered office address changed from PO Box 4385 11334224 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 4 June 2025
Submitted on 4 Jun 2025
Submitted on 2 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Submitted on 25 Jan 2025
Submitted on 25 Jan 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Xili Bao as a director on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Wei Cheng as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Notification of Xili Bao as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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