Xia Lounge Verwaltungs started in year 2014 as Private Limited Company with registration number 09169991. The Xia Lounge Verwaltungs company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 132-134 Great Ancoats Street. Postal code: M4 6DE.
The firm has one director. Yi X., appointed on 12 December 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Anmin X., Aizhen C. and others listed below. There were no ex secretaries.
| Office Address | 132-134 Great Ancoats Street |
| Office Address2 | Suite 33854 Advantage Business Centre |
| Town | Manchester |
| Post code | M4 6DE |
| Country of origin | United Kingdom |
| Registration Number | 09169991 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 December 2022
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Xia Corporation Ltd from Manchester, United Kingdom. This PSC is classified as "a limited companie by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Anmin X. This PSC and has 75,01-100% voting rights. The third one is Haojie X., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Xia Corporation Ltd
132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, Select State, M4 6DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Companie By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Of Cardiff |
| Registration number | 09725500 |
| Notified on | 20 August 2019 |
| Nature of control: |
75,01-100% voting rights |
Anmin X.
| Notified on | 1 December 2018 |
| Ceased on | 21 July 2019 |
| Nature of control: |
75,01-100% voting rights |
Haojie X.
| Notified on | 3 September 2018 |
| Ceased on | 5 December 2018 |
| Nature of control: |
75,01-100% voting rights |
Junjie X.
| Notified on | 1 May 2016 |
| Ceased on | 5 September 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 20 000 | 20 000 | 20 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 20 000 | 20 000 | 20 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 20 000 | 20 000 | 20 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Number Shares Allotted | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Mar 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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