Xu Liang Ltd in 36 Gerrard Street LONDON

Xu Liang Ltd LONDON

Founded in 2015, Xu Liang, classified under reg no. 09743843 is an active company. Currently registered at Ywc Llp 1st Floor Front W1D 5QA, London the company has been in the business for nine years. Its financial year was closed on August 30 and its latest financial statement was filed on 2022/08/30.

The firm has one director. Beiyun L., appointed on 21 August 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Xu L.. There were no ex secretaries.

Xu Liang Ltd Address / Contact

Office Address	Ywc Llp 1st Floor Front
Office Address2	36 Gerrard Street
Town	London
Post code	W1D 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09743843
Date of Incorporation	Fri, 21st Aug 2015
Industry	Retail sale via mail order houses or via Internet
Industry	Other information service activities n.e.c.
End of financial Year	30th August
Company age	9 years old
Account next due date	Thu, 30th May 2024 (34 days left)
Account last made up date	Tue, 30th Aug 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Beiyun L.

Position: Director

Appointed: 21 August 2015

Xu L.

Position: Director

Appointed: 21 August 2015

Resigned: 18 July 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Beiyun L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Xu L. This PSC owns 25-50% shares.

Beiyun L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Xu L.

Notified on	6 April 2016
Ceased on	8 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30	2023-08-30
Net Worth	15 598

Balance Sheet
Cash Bank On Hand	47 442	4 713
Current Assets	98 145	68 693	94 364	162 718	316 497	345 412	294 104	292 208
Debtors	50 703	63 980
Net Assets Liabilities	12 479	26 984	37 860	36 539	42 112	13 803	14 990	16 961
Cash Bank In Hand	47 442
Net Assets Liabilities Including Pension Asset Liability	15 598

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	15 596
Shareholder Funds	15 598

Other
Version Production Software				2 020	2 022	2 022	2 024	2 023
Average Number Employees During Period			2	2	2	2	2	2
Creditors	3 119	41 709	56 504	46 179	91 385	131 609	79 114	75 247
Net Current Assets Liabilities	98 145	26 984	37 860	116 539	225 112	213 803	214 990	216 961
Total Assets Less Current Liabilities	98 145	26 984	37 860	116 539	225 112	213 803	214 990	216 961
Creditors Due After One Year	82 547
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/02/06 filed on: 6th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/02/06 filed on: 6th, February 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/02/03 filed on: 3rd, February 2024	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/08/30 filed on: 21st, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/30 filed on: 26th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/27 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/30 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/27 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/30 filed on: 28th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/10/27 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/30 filed on: 26th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/27 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/30 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/08/30 filed on: 31st, May 2019	accounts	Free Download (1 page)
AD01	Change of registered address from 15 Deans Lane Edgware HA8 9HX England on 2019/04/25 to Ywc Llp 1st Floor Front 36 Gerrard Street London W1D 5QA filed on: 25th, April 2019	address	Free Download (1 page)
CH01	On 2019/01/01 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 46 Heathview Court 20 Corringway London NW11 7EF United Kingdom on 2019/03/04 to 15 Deans Lane Edgware HA8 9HX filed on: 4th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/27 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 41 Heathview Court 20 Corringway London NW11 7EF England on 2018/03/27 to 46 Heathview Court 20 Corringway London NW11 7EF filed on: 27th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/27 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 41 Heathwiew Court 20 Corringway London NW11 7EF England on 2017/07/06 to 41 Heathview Court 20 Corringway London NW11 7EF filed on: 6th, July 2017	address	Free Download (1 page)
AD01	Change of registered address from 5 Grampian Gardens Golders Green London NW2 1JH England on 2017/06/01 to 41 Heathwiew Court 20 Corringway London NW11 7EF filed on: 1st, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 20th, May 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/18 filed on: 17th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/27 filed on: 27th, October 2016	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/06 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/20 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/07/06 director's details were changed filed on: 6th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/06 director's details were changed filed on: 6th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 8 Hanover Avenue London E16 1SD United Kingdom on 2016/05/25 to 5 Grampian Gardens Golders Green London NW2 1JH filed on: 25th, May 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2015	incorporation	Free Download (44 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/21	capital