Hexcal started in year 2014 as Private Limited Company with registration number 09127029. The Hexcal company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat 107. Postal code: E14 9DG.
The company has 3 directors, namely Yaping J., Yijun W. and Ningyuan L.. Of them, Ningyuan L. has been with the company the longest, being appointed on 11 July 2014 and Yaping J. and Yijun W. have been with the company for the least time - from 27 March 2024. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 107 |
| Office Address2 | 25 Indescon Square |
| Town | London |
| Post code | E14 9DG |
| Country of origin | United Kingdom |
| Registration Number | 09127029 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 11 July 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Yaping J. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ningyuan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yaping J.
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares |
Ningyuan L.
| Notified on | 5 July 2017 |
| Ceased on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | ||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy