Runxiang Investment Ltd is a private limited company located at 1St Floor Front, 36 Gerrard Street, London W1D 5QA. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Xiaofang Q., appointed on 03 November 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "development of building projects" (SIC code: 41100), "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2022-11-02 and the date for the subsequent filing is 2023-11-16. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 1st Floor Front |
| Office Address2 | 36 Gerrard Street |
| Town | London |
| Post code | W1D 5QA |
| Country of origin | United Kingdom |
| Registration Number | 12992174 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Huaixiang Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Xiaofang Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Huaixiang Y.
| Notified on | 19 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Xiaofang Q.
| Notified on | 3 November 2020 |
| Ceased on | 19 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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