Sincere Consulting (UK) Ltd.

Company Name	Sincere Consulting (UK) Ltd.
Director	Wai Shun Wilson Ng
Company Status	Active
Company Number	05131982
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Previous Name	WAH Fung Consulting (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Wai Shun Wilson Ng
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Raymond Chung
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Merchant
Correspondence Address	28 Sandown Court Avenham Preston Lancashire PR1 3RS

Director Name	Yuhong Freaney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Advisor
Correspondence Address	14 Oak Avenue Euxton Chorley Lancashire PR7 6JP

Secretary Name	Yuhong Freaney
Nationality	Chinese
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Advisor
Correspondence Address	14 Oak Avenue Euxton Chorley Lancashire PR7 6JP

Director Name	Yisha Wang
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 October 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2010)
Role	Investor
Correspondence Address	111central Buildings St. Mary Parsonage Manchester M3 2DE

Contact

Website	www.pan-leisureconsulting.com

Location

Registered Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,280
Cash	£79
Current Liabilities	£2,112

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 6 days from now)

Filing History

21 January 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
21 March 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 September 2014	Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page)
8 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (3 pages)
8 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Mr Wai Shun Wilson Ng on 19 May 2011 (2 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Mr Wai Shun Wilson Ng on 19 May 2011 (2 pages)
20 April 2011	Registered office address changed from 27 Rhine Drive Cheetham Hill Manchester Lancashire M8 8YF on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from 27 Rhine Drive Cheetham Hill Manchester Lancashire M8 8YF on 20 April 2011 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
26 May 2010	Director's details changed for Wai Shun Wilson Ng on 1 May 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Wai Shun Wilson Ng on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Wai Shun Wilson Ng on 1 May 2010 (2 pages)
24 May 2010	Termination of appointment of Yuhong Freaney as a director (1 page)
24 May 2010	Termination of appointment of Yuhong Freaney as a secretary (1 page)
24 May 2010	Termination of appointment of Yuhong Freaney as a secretary (1 page)
24 May 2010	Termination of appointment of Yisha Wang as a director (1 page)
24 May 2010	Termination of appointment of Yisha Wang as a director (1 page)
24 May 2010	Termination of appointment of Yuhong Freaney as a director (1 page)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
21 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
9 June 2008	Return made up to 19/05/08; full list of members (4 pages)
9 June 2008	Return made up to 19/05/08; full list of members (4 pages)
9 November 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
9 November 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
3 February 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
3 February 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
25 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Return made up to 19/05/06; full list of members (3 pages)
25 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Return made up to 19/05/06; full list of members (3 pages)
9 January 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
9 January 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
1 August 2005	Memorandum and Articles of Association (9 pages)
1 August 2005	Memorandum and Articles of Association (9 pages)
27 July 2005	Company name changed wah fung consulting (uk) LTD\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed wah fung consulting (uk) LTD\certificate issued on 27/07/05 (2 pages)
14 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
14 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
27 May 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
27 May 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
19 May 2004	Incorporation (15 pages)
19 May 2004	Incorporation (15 pages)

Sincere Consulting (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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