UKBizDB.co.uk

XLIU LTD

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

This company is commonly known as Xliu Ltd. The company was founded 4 years ago and was given the registration number 12360522. The firm's registered office is in DARLINGTON. You can find them at 157a Northgate, , Darlington, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:XLIU LTD
Company Number:12360522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:157a Northgate, Darlington, United Kingdom, DL1 1TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157a, Northgate, Darlington, England, DL1 1TZ

Director21 December 2023Active
159, Northgate, Darlington, England, DL1 1TZ

Director08 November 2022Active
159, Northgate, Darlington, England, DL1 1TZ

Director08 November 2022Active
159, Northgate, Darlington, England, DL1 1TZ

Director26 October 2020Active
159, Northgate, Darlington, England, DL1 1TZ

Director28 February 2023Active
159, Northgate, Darlington, England, DL1 1TZ

Director12 December 2019Active

People with Significant Control

Mrs Xiaoliang Liu
Notified on:21 December 2023
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:England
Address:157a, Northgate, Darlington, England, DL1 1TZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronghui Chen
Notified on:28 February 2023
Status:Active
Date of birth:September 1983
Nationality:Chinese
Country of residence:England
Address:159, Northgate, Darlington, England, DL1 1TZ
Nature of control:
  • Right to appoint and remove directors
Mr Jian Chen
Notified on:08 November 2022
Status:Active
Date of birth:March 1984
Nationality:Chinese
Country of residence:England
Address:159, Northgate, Darlington, England, DL1 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronghui Chen
Notified on:26 October 2020
Status:Active
Date of birth:September 1983
Nationality:Chinese
Country of residence:England
Address:159, Northgate, Darlington, England, DL1 1TZ
Nature of control:
  • Right to appoint and remove directors
Mrs Xiaoliang Liu
Notified on:12 December 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:157a, Northgate, Darlington, United Kingdom, DL1 1TZ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.