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XYP HEALTH INDUSTRY INVESTMENT GROUP LTD

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

This company is commonly known as Xyp Health Industry Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12192187. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:XYP HEALTH INDUSTRY INVESTMENT GROUP LTD
Company Number:12192187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Corporate Secretary05 September 2019Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director05 September 2019Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director05 September 2019Active

People with Significant Control

Mr Dabo Wang
Notified on:05 September 2019
Status:Active
Date of birth:July 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jiahua Di
Notified on:05 September 2019
Status:Active
Date of birth:October 1991
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-04-19Address

Default companies house registered office address applied.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Change person director company with change date.

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2019-09-05Incorporation

Incorporation company.

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