UKBizDB.co.uk

XINHUANG INVESTORS LTD

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

This company is commonly known as Xinhuang Investors Ltd. The company was founded 3 years ago and was given the registration number 12879108. The firm's registered office is in SURBITON. You can find them at 103 Princes Avenue, , Surbiton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:XINHUANG INVESTORS LTD
Company Number:12879108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:13 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:103 Princes Avenue, Surbiton, England, KT6 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Princes Avenue, Surbiton, England, KT6 7JW

Director14 September 2020Active
103, Princes Avenue, Surbiton, England, KT6 7JW

Director14 September 2020Active

People with Significant Control

Ms. Hongxin Wang
Notified on:14 September 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:103, Princes Avenue, Surbiton, England, KT6 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Yanqiang Liu
Notified on:14 September 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:103, Princes Avenue, Surbiton, England, KT6 7JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Accounts

Change account reference date company previous extended.

Download
2021-12-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.