Xiang Hong Electronics started in year 2014 as Private Limited Company with registration number 08957982. The Xiang Hong Electronics company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The company has one director. Hong W., appointed on 25 March 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 08957982 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Corporate Secretary
Appointed: 25 March 2014
Position: Director
Appointed: 25 March 2014
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Hong W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Zhouming L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lei X., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hong W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Zhouming L.
| Notified on | 29 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lei X.
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 27th January 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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