Xingchen Import And Export Co. Ltd SOUTH CROYDON


Xingchen Import And Export Co. Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-12-24, this 4-year-old company is run by 1 director.
Director Liying W., appointed on 24 December 2019.
The company is classified as "dormant company" (SIC: 99999). According to official records there was a name change on 2020-04-16 and their previous name was Forta Import and Export Co., Ltd.
The last confirmation statement was filed on 2022-12-21 and the due date for the next filing is 2024-01-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Xingchen Import And Export Co. Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12377212
Date of Incorporation Tue, 24th Dec 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 December 2021

Liying W.

Position: Director

Appointed: 24 December 2019

LIMITED J&c Business (uk) Co.

Position: Corporate Secretary

Appointed: 21 December 2020

Resigned: 24 December 2021

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 December 2019

Resigned: 21 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Liying W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liying W.

Notified on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forta Import And Export April 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 00010 00010 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates December 21, 2023
filed on: 25th, December 2023
Free Download (3 pages)

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