Founded in 2015, Xmz Property Investment, classified under reg no. 09915152 is an active company. Currently registered at 49 Foxcroft Mount LS6 3NN, Leeds the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 30th December 2022.
The company has 2 directors, namely David F., Xiaoming Z.. Of them, Xiaoming Z. has been with the company the longest, being appointed on 14 December 2015 and David F. has been with the company for the least time - from 10 December 2018. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 Foxcroft Mount |
| Town | Leeds |
| Post code | LS6 3NN |
| Country of origin | United Kingdom |
| Registration Number | 09915152 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 14 December 2015
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Xiaoming Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Xiaoming Z.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David F.
| Notified on | 13 December 2019 |
| Ceased on | 27 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 14 December 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 115 805 | 215 715 | 1 194 | 17 369 | |
| Current Assets | 420 000 | 470 805 | 215 715 | 101 194 | 117 369 |
| Debtors | 100 000 | 100 000 | |||
| Net Assets Liabilities | 8 612 | 66 613 | 214 052 | 289 027 | 339 294 |
| Property Plant Equipment | 1 978 | 3 145 | 784 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | ||
| Accrued Liabilities Deferred Income | 1 800 | 3 800 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 787 | 3 148 | 3 932 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 954 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 2 000 | 15 000 | |||
| Creditors | 413 366 | 427 338 | 350 211 | 302 623 | 384 910 |
| Current Asset Investments | 420 000 | 355 000 | |||
| Fixed Assets | 1 978 | 23 146 | 20 785 | 20 001 | 20 001 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 787 | 784 | |||
| Investments | 20 001 | 20 001 | 20 001 | 20 001 | |
| Investments Fixed Assets | 20 001 | 20 001 | 20 001 | 20 001 | |
| Net Current Assets Liabilities | 6 634 | 43 467 | 134 496 | 201 429 | 267 541 |
| Number Shares Allotted | 1 | 1 | 100 | 100 | |
| Number Shares Authorised | 100 | 100 | |||
| Other Creditors | 5 250 | ||||
| Other Investments Other Than Loans | 20 001 | 20 001 | 20 001 | 20 001 | |
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 978 | 3 932 | 3 932 | 3 932 | |
| Total Assets Less Current Liabilities | 8 612 | 66 613 | 113 711 | 181 428 | 247 540 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 2nd November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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