Xquant Co., Ltd is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2021-11-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Qingshuang H., appointed on 22 December 2023.
As far as secretaries are concerned, we can name: Qingshuang H., appointed on 22 December 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2022-11-09 and the date for the next filing is 2023-11-23. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 13721843 |
| Date of Incorporation | Wed, 3rd Nov 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Secretary
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Qingshuang H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hao F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qingshuang H.
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hao F.
| Notified on | 3 November 2021 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2023/12/22 - the day secretary's appointment was terminated filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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