Founded in 2015, Xingzhou (UK), classified under reg no. 09611109 is an active company. Currently registered at 25 Jermyn Street SW1Y 6HR, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2021.
There is a single director in the firm at the moment - Deborah T., appointed on 28 May 2015. In addition, a secretary was appointed - Deborah T., appointed on 28 May 2015. As of 28 April 2024, there was 1 ex director - Peter S.. There were no ex secretaries.
| Office Address | 25 Jermyn Street |
| Office Address2 | Suite 29, Bank Chambers |
| Town | London |
| Post code | SW1Y 6HR |
| Country of origin | United Kingdom |
| Registration Number | 09611109 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Fri, 30th Jun 2023 (303 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 28 May 2015
Position: Secretary
Appointed: 28 May 2015
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Peter S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andreas G. This PSC has significiant influence or control over the company,. The third one is Clarges Securities Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Peter S.
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Andreas G.
| Notified on | 3 August 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Clarges Securities Limited
25 Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 July 2019 |
| Ceased on | 3 August 2020 |
| Nature of control: |
75,01-100% shares |
Imperial Trust Company
9 Stratford Place, London, W1C 1AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 30 March 2017 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 96 463 | 87 804 | 80 581 | 64 408 | 211 331 |
| Current Assets | 96 463 | 87 804 | 80 581 | 64 408 | 211 331 | ||
| Net Assets Liabilities | 1 | -287 596 | -466 878 | -2 387 385 | -2 966 388 | -2 263 499 | -2 721 019 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 15 568 208 | 19 347 825 | |||||
| Creditors | 3 408 900 | 18 947 | 8 622 | 11 621 | 11 622 | 14 115 | |
| Fixed Assets | 13 278 362 | 13 278 362 | 13 278 362 | 13 278 362 | 16 453 536 | ||
| Investments Fixed Assets | 13 282 179 | 13 278 362 | 13 278 362 | 13 278 362 | 13 278 362 | 16 453 536 | |
| Investments In Group Undertakings | 13 278 362 | 16 453 536 | |||||
| Net Current Assets Liabilities | 1 | -18 946 | 77 516 | 79 182 | 68 960 | 50 293 | 197 216 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 23 946 | 23 946 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 13 263 233 | 13 355 878 | 13 357 544 | 13 347 322 | 13 328 655 | 16 650 752 |
| Trade Creditors Trade Payables | 14 115 | 14 115 | |||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 24th, January 2024 |
accounts | Free Download (12 pages) |
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