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GUANGXI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guangxi Limited. The company was founded 8 years ago and was given the registration number 09647444. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GUANGXI LIMITED
Company Number:09647444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Busford Court, Enfield Road, London, England, W3 8DP

Director24 January 2023Active
14 Busford Court, Enfield Road, London, England, W3 8DP

Director24 January 2023Active
111, Park Street, London, United Kingdom, W1K 7JF

Director02 January 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director19 June 2015Active

People with Significant Control

Intrexa Limited
Notified on:15 May 2017
Status:Active
Country of residence:Liechtenstein
Address:5, Aulestrasse, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Helen Tang
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Australian
Country of residence:United Kingdom
Address:111, Park Street, London, United Kingdom, W1K 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-02Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts amended with made up date.

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2019-09-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Appoint person director company with name date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type unaudited abridged.

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