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Yexinli E-commerce Co., Ltd LONDON


Yexinli E-commerce Co., Ltd is a private limited company that can be found at Unit 1804 South Bank Tower, 55 Upper Ground,, London SE1 9EY. Incorporated on 2021-01-05, this 3-year-old company is run by 1 director.
Director Lizhi W., appointed on 05 January 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (SIC: 46900), "manufacture of consumer electronics" (SIC: 26400).
The last confirmation statement was filed on 2023-01-04 and the deadline for the next filing is 2024-01-18. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Yexinli E-commerce Co., Ltd Address / Contact

Office Address Unit 1804 South Bank Tower, 55 Upper Ground,
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13114161
Date of Incorporation Tue, 5th Jan 2021
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Winkie Corporate Services(uk) Limited

Position: Corporate Secretary

Appointed: 24 November 2023

Lizhi W.

Position: Director

Appointed: 05 January 2021

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 05 January 2022

Resigned: 24 November 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 05 January 2021

Resigned: 05 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Lizhi W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lizhi W.

Notified on 5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Termination of appointment as a secretary on Friday 24th November 2023
filed on: 22nd, December 2023
Free Download (1 page)

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