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Xuanhua Electric Co., Ltd LONDON


Xuanhua Electric started in year 2014 as Private Limited Company with registration number 09267783. The Xuanhua Electric company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Unit G25 Waterfront Studios. Postal code: E16 1AH.

The firm has one director. Yanwei W., appointed on 16 October 2014. There are currently no secretaries appointed. As of 11 May 2021, our data shows no information about any ex officers on these positions.

Xuanhua Electric Co., Ltd Address / Contact

Office Address Unit G25 Waterfront Studios
Office Address2 1 Dock Road
Town London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09267783
Date of Incorporation Thu, 16th Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 7 years old
Account next due date Sun, 31st Jul 2022 (446 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 20 October 2020

Yanwei W.

Position: Director

Appointed: 16 October 2014

Hk Deqin Group Limited

Position: Corporate Secretary

Appointed: 13 September 2017

Resigned: 20 October 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 21 September 2016

Resigned: 13 September 2017

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 October 2014

Resigned: 21 September 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Yanwei W. The abovementioned PSC and has 75,01-100% shares.

Yanwei W.

Notified on 8 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth5 0005 0005 000   
Balance Sheet
Net Assets Liabilities  5 0005 0005 0005 000
Net Assets Liabilities Including Pension Asset Liability5 0005 0005 000   
Reserves/Capital
Shareholder Funds5 0005 0005 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 0005 0005 0005 0005 0005 000
Number Shares Allotted5 0005 0005 0005 0005 0005 000
Par Value Share111111
Share Capital Allotted Called Up Paid5 0005 0005 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st October 2020
filed on: 27th, January 2021
Free Download (2 pages)

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