Xia Lounge Verwaltungs Ltd

General information

Name:

Xia Lounge Verwaltungs Limited

Office Address:

132-134 Great Ancoats Street Suite 33854 Advantage Business Centre M4 6DE Manchester

Number: 09169991

Incorporation date: 2014-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Manchester under the following Company Registration No.: 09169991. It was started in the year 2014. The office of this company is situated at 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre. The area code for this place is M4 6DE. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2022-08-31 is the last time the accounts were reported.

The company has a solitary director now managing this specific firm, namely Yi X. who's been executing the director's tasks since 11th August 2014. That firm had been governed by Anmin X. until 2 years ago. Furthermore a different director, including Aizhen C. resigned in December 2018.

The companies with significant control over this firm are: Xia Corporation Ltd and has 3/4 to full of voting rights. This business can be reached in Manchester at Great Ancoats Street, Suite 33854 Advantage Business Center, M4 6DE, Select State and was registered as a PSC under the reg no 09725500.

Financial data based on annual reports

Company staff

Yi X.

Role: Director

Appointed: 12 December 2022

Latest update: 6 February 2024

People with significant control

Xia Corporation Ltd
Address: 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, Select State, M4 6DE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Companie By Shares
Country registered United Kingdom
Place registered Companies House Of Cardiff
Registration number 09725500
Notified on 20 August 2019
Nature of control:
3/4 to full of voting rights
Anmin X.
Notified on 1 December 2018
Ceased on 21 July 2019
Nature of control:
3/4 to full of voting rights
Haojie X.
Notified on 3 September 2018
Ceased on 5 December 2018
Nature of control:
3/4 to full of voting rights
Junjie X.
Notified on 1 May 2016
Ceased on 5 September 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2014-08-11
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 16 September 2015
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 September 2015
Annual Accounts 1 October 2017
Date Approval Accounts 1 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 4th Mar 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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