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XINCAI PRECISION MANUFACTURING CO., LTD.

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

This company is commonly known as Xincai Precision Manufacturing Co., Ltd.. The company was founded 6 years ago and was given the registration number 10966250. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XINCAI PRECISION MANUFACTURING CO., LTD.
Company Number:10966250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fourth 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
10-1, Unit 1, Building 7, No. 1, Zijing Road,, Yubei District,, Chongqing City,, China., 0000

Director15 September 2017Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary05 September 2018Active
28d, Liangfeng Building,, No. 8, Dongfang Road, Pudong Avenue,, Pudong District,, Shanghai,, China., 0000

Corporate Secretary15 September 2017Active

People with Significant Control

Ms Yang Hu
Notified on:15 September 2017
Status:Active
Date of birth:February 1970
Nationality:Chinese
Country of residence:China.
Address:10-1, Unit 1, Building 7, No. 1, Zijing Road,, Yubei District,, Chongqing City,, China., 0000
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Address

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

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2023-08-31Officers

Termination secretary company with name termination date.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Appoint corporate secretary company with name date.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-09-12Address

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

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2017-09-15Incorporation

Incorporation company.

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