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SHAOLIN XIU LIMITED

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

This company is commonly known as Shaolin Xiu Limited. The company was founded 19 years ago and was given the registration number 05417941. The firm's registered office is in LONDON. You can find them at 495 Green Lanes, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHAOLIN XIU LIMITED
Company Number:05417941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:495 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495, Green Lanes, London, N13 4BS

Secretary01 July 2008Active
495, Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director30 June 2011Active
495 Green Lanes, London, United Kingdom, N13 4BS

Director11 August 2017Active
1 Marlborough Studios, 12 Finchley Road, London, NW8 6EB

Secretary07 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 April 2005Active
495, Green Lanes, London, N13 4BS

Director07 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mr Qiang Fan
Notified on:08 April 2016
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Thuy Van Nguyen
Notified on:08 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-08-11Resolution

Resolution.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Change person director company with change date.

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2016-09-21Officers

Change person secretary company with change date.

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