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XY SCREEN FRANCE INTERNATIONAL LIMITED

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

This company is commonly known as Xy Screen France International Limited. The company was founded 9 years ago and was given the registration number 09613399. 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 99999 - Dormant Company.

Company Information

Name:XY SCREEN FRANCE INTERNATIONAL LIMITED
Company Number:09613399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
Room 603, Elevator 4, Block 1, No.106, Fuhua West Road, Panyu District, China, 511405

Director29 May 2015Active
No.107, Group 3, Guoyuan Village, Ronglong Town, Rongchang County, China, 402469

Director29 May 2015Active
No.322, Hengqi Road, Zhengxiang District, Hengyang, China, 421099

Director29 May 2015Active
No.4, Xiadong Group, Guilian Village, Longxian Town, Wengyuan County, China, 512639

Director29 May 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 May 2019Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 May 2015Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary15 April 2016Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary19 May 2017Active

People with Significant Control

Wenjun Qin
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:China
Address:No.322, Hengqi Road, Hengyang, China, 421099
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-02Officers

Termination secretary company with name termination date.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

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.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-06Officers

Appoint corporate secretary company with name date.

Download
2019-05-06Officers

Termination secretary company with name termination date.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Address

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

Download
2017-06-01Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Officers

Appoint corporate secretary company with name date.

Download
2017-05-25Address

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

Download
2017-05-25Officers

Termination secretary company with name termination date.

Download
2016-09-01Accounts

Accounts with accounts type dormant.

Download

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