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XIANG YANG LIMITED

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

This company is commonly known as Xiang Yang Limited. The company was founded 8 years ago and was given the registration number 09958611. The firm's registered office is in CHESTER. You can find them at 25 Newgate Street, , Chester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:XIANG YANG LIMITED
Company Number:09958611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25 Newgate Street, Chester, United Kingdom, CH1 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Portland Street, Manchester, England, M1 6DN

Director17 October 2021Active
111, Portland Street, Manchester, England, M1 6DN

Director10 January 2024Active
111, Portland Street, Manchester, England, M1 6DN

Director19 January 2016Active

People with Significant Control

Gaia Development Ltd
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:10, Yeoford Drive, Altrincham, England, WA14 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bo Liu
Notified on:17 October 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:111, Portland Street, Manchester, England, M1 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Xiangyang Liu
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Chinese
Country of residence:England
Address:111, Portland Street, Manchester, England, M1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Persons with significant control

Change to a person with significant control.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Address

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

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2022-01-25Address

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

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Officers

Change person director company with change date.

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2020-01-21Persons with significant control

Change to a person with significant control.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-04-11Address

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

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