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Xinxin Limited, CV3 5GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XINXIN LIMITED

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

This company is commonly known as Xinxin Limited. The company was founded 3 years ago and was given the registration number 12790035. The firm's registered office is in COVENTRY. You can find them at 67 Queen Isabels Avenue, , Coventry, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:XINXIN LIMITED
Company Number:12790035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:67 Queen Isabels Avenue, Coventry, England, CV3 5GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
985, Tyburn Road, Erdington, Birmingham, United Kingdom, B24 0TJ

Director30 January 2023Active
985, Tyburn Road, Erdington, Birmingham, United Kingdom, B24 0TJ

Director04 August 2020Active

People with Significant Control

Mrs Xin Wang
Notified on:06 March 2023
Status:Active
Date of birth:August 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:985, Tyburn Road, Birmingham, United Kingdom, B24 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kun Qian
Notified on:04 August 2020
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:985, Tyburn Road, Birmingham, United Kingdom, B24 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Xin Wang
Notified on:04 August 2020
Status:Active
Date of birth:August 1981
Nationality:Chinese
Country of residence:England
Address:67, Queen Isabels Avenue, Coventry, England, CV3 5GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-19Address

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

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-04Incorporation

Incorporation company.

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