Poly Xin Group Co., Ltd. in London, W1G 7AJ

Description

Data updated on: 01-11-2023

Poly Xin Group is a business registered at W1G 7AJ London at 41 Devonshire Street. This enterprise was set up in 2014 and is established under the identification number 09284893. This enterprise has been active on the English market for 10 years now and its current state is active. The firm's classified under the NACE and SIC code 99999 which means Dormant Company. The firm's latest filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most current confirmation statement was released on Fri, 20th Oct 2023.

There seems to be one managing director now overseeing the following firm, namely Yanhua G. who's been doing the director's obligations for 10 years. For one year Jinglei Z., had been performing the duties for this firm up to the moment of the resignation nine years ago. In order to provide support to the directors, the abovementioned firm has been using the skills of Yanhua G. as a secretary since the appointment on 23rd October 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company staff

Yanhua G.

Role: Secretary

Appointed: 23 October 2016

Latest update: 12 February 2024

Yanhua G.

Role: Director

Appointed: 23 October 2015

Latest update: 12 February 2024

People with significant control

Yanhua G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yanhua G.

Notified on 23 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-10-28
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	25 February 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Poly Xin Group Co., Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yanhua G.

Yanhua G.

Uk Secretarial Services Limited

Jinglei Z.

People with significant control

Yanhua G.

Accounts Documents

Company filings

Filing category

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