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XINHAO INTERNATIONAL LIMITED

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

This company is commonly known as Xinhao International Limited. The company was founded 3 years ago and was given the registration number 13012655. The firm's registered office is in LONDON. You can find them at 61a West Ham Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XINHAO INTERNATIONAL LIMITED
Company Number:13012655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 66110 - Administration of financial markets
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:61a West Ham Lane, London, United Kingdom, E15 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, New North Road, London, United Kingdom, N1 7AA

Director14 February 2022Active
61a, West Ham Lane, London, United Kingdom, E15 4PH

Director12 November 2020Active

People with Significant Control

Mr Jiazheng Li
Notified on:18 February 2022
Status:Active
Date of birth:December 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:275, New North Road, London, United Kingdom, N1 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yifei Zhang
Notified on:12 November 2020
Status:Active
Date of birth:August 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:61a, West Ham Lane, London, United Kingdom, E15 4PH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Termination director company with name termination date.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-19Address

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

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2020-11-12Incorporation

Incorporation company.

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