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XBAOS LTD

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

This company is commonly known as Xbaos Ltd. The company was founded 7 years ago and was given the registration number 10624545. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XBAOS LTD
Company Number:10624545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Secretary16 February 2017Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Director16 February 2017Active

People with Significant Control

Haijun Lyu
Notified on:16 February 2017
Status:Active
Date of birth:August 1993
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-04-11Address

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

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-05-16Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-06-29Officers

Change person secretary company with change date.

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2017-06-29Officers

Change person director company with change date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Change person director company with change date.

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2017-03-21Officers

Change person secretary company with change date.

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2017-02-16Incorporation

Incorporation company.

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