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XINCHUANG TECH UK LIMITED

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

This company is commonly known as Xinchuang Tech Uk Limited. The company was founded 4 years ago and was given the registration number 12614415. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XINCHUANG TECH UK LIMITED
Company Number:12614415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary24 April 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director20 May 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary20 May 2020Active

People with Significant Control

Xinchuang Technology Limited
Notified on:20 May 2020
Status:Active
Country of residence:China
Address:No.901, Floor 9, Building 12,, Wanda Plaza, No.8, Daxue South Road,, Er'Qi District, Zhengzhou, Henan, China, 450000
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Appoint corporate secretary company with name date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Change corporate secretary company with change date.

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2022-03-26Address

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

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-20Incorporation

Incorporation company.

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