Xinmei Pearls Limited is a private limited company that can be found at 31 Cheam Road, Epsom KT17 1QX. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-10, this 6-year-old company is run by 1 director.
Director Matthew R., appointed on 21 April 2020.
The company is officially classified as "wholesale of watches and jewellery" (SIC: 46480).
The last confirmation statement was sent on 2023-04-09 and the due date for the following filing is 2024-04-23. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 31 Cheam Road |
| Town | Epsom |
| Post code | KT17 1QX |
| Country of origin | United Kingdom |
| Registration Number | 10858382 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 21 April 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Matthew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hong Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew R.
| Notified on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hong Z.
| Notified on | 10 July 2017 |
| Ceased on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Total Inventories | 60 | 60 | 60 | 60 | 60 | |
| Current Assets | 60 | 60 | ||||
| Net Assets Liabilities | 212 | 325 | ||||
| Other | ||||||
| Creditors | 273 | 373 | 403 | 458 | 512 | 525 |
| Net Current Assets Liabilities | 60 | 313 | -344 | -398 | -452 | -465 |
| Other Creditors | 372 | 404 | 458 | 512 | 525 | |
| Total Assets Less Current Liabilities | 61 | 312 | -344 | -398 | -452 | -465 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 13 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-09 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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