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POLY XIN GROUP CO., LTD.

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

This company is commonly known as Poly Xin Group Co., Ltd.. The company was founded 9 years ago and was given the registration number 09284893. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLY XIN GROUP CO., LTD.
Company Number:09284893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary23 October 2016Active
No. 154, Gushan Village, Sifang District, Qingdao City, Shandong Province, China,

Director23 October 2015Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Corporate Secretary28 October 2014Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Director28 October 2014Active

People with Significant Control

Yanhua Guo
Notified on:23 October 2016
Status:Active
Date of birth:August 1960
Nationality:Chinese
Country of residence:China
Address:No. 154, Gushan Village, Sifang District, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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