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Xueyuner Ltd LONDON


Xueyuner Ltd is a private limited company registered at Suite 152, 82-84 Bell Yard, London WC2A 2JR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 1 director.
Director Naiming L., appointed on 01 December 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to Companies House data there was a name change on 2022-03-18 and their previous name was Xueyuner Technology Ltd.
The last confirmation statement was filed on 2023-03-18 and the date for the subsequent filing is 2024-04-01. Furthermore, the statutory accounts were filed on 16 March 2023 and the next filing should be sent on 16 December 2024.

Xueyuner Ltd Address / Contact

Office Address Suite 152
Office Address2 82-84 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13272022
Date of Incorporation Tue, 16th Mar 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 16th March
Company age 3 years old
Account next due date Mon, 16th Dec 2024 (244 days left)
Account last made up date Thu, 16th Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Naiming L.

Position: Director

Appointed: 01 December 2023

Xueyun F.

Position: Director

Appointed: 17 March 2022

Resigned: 31 December 2023

Long P.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Xiang W.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Kai Y.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Shuming Z.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Yuetao Z.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Zhigang W.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Guobao N.

Position: Director

Appointed: 14 March 2022

Resigned: 17 March 2022

Xueyun F.

Position: Director

Appointed: 16 March 2021

Resigned: 14 March 2022

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Xueyun F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Naiming L. This PSC has significiant influence or control over the company,. Then there is Xueyun F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xueyun F.

Notified on 2 December 2023
Nature of control: 75,01-100% shares

Naiming L.

Notified on 1 December 2023
Ceased on 2 December 2023
Nature of control: significiant influence or control

Xueyun F.

Notified on 17 March 2022
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yuetao Z.

Notified on 14 March 2022
Ceased on 17 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Xueyun F.

Notified on 16 March 2021
Ceased on 14 March 2022
Nature of control: 75,01-100% shares

Company previous names

Xueyuner Technology March 18, 2022
Xueyuner March 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-242022-04-022023-03-16
Balance Sheet
Current Assets100100 
Net Assets Liabilities10080 00080 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80 00080 00080 000
Net Current Assets Liabilities100100 
Number Shares Allotted80 000  
Par Value Share1  
Total Assets Less Current Liabilities10080 00080 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On December 2, 2023 new director was appointed.
filed on: 20th, February 2024
Free Download (2 pages)

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