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Xuanhua Electric Co., Ltd SOUTH CROYDON

Xuanhua Electric started in year 2014 as Private Limited Company with registration number 09267783. The Xuanhua Electric company has been functioning successfully for 11 years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

The firm has one director. Yanwei W., appointed on 16 October 2014. There are currently no secretaries appointed. As of 8 July 2025, there was 1 ex secretary - Yanwei W.. There were no ex directors.

Xuanhua Electric Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
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 11 years old
Account next due date Wed, 31st Jul 2024 (342 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Yanwei W.

Position: Director

Appointed: 16 October 2014

Yanwei W.

Position: Secretary

Appointed: 18 July 2023

Resigned: 02 July 2024

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 20 October 2020

Resigned: 18 July 2023

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 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Net Worth5 0005 0005 000       
Balance Sheet
Net Assets Liabilities  5 0005 0005 0005 0005 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 0005 0005 0005 0005 000
Number Shares Allotted5 0005 0005 0005 0005 0005 0005 0005 0005 0005 000
Par Value Share1111111111
Share Capital Allotted Called Up Paid5 0005 0005 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 31st October 2024
filed on: 28th, April 2025 		Free Download (2 pages)

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