Xiang Hong Electronics Co., Ltd

General information

Name:

Xiang Hong Electronics Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 08957982

Incorporation date: 2014-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xiang Hong Electronics Co., Ltd with the registration number 08957982 has been competing in the field for ten years. This Private Limited Company can be found at Chase Business Centre, 39-41 Chase Side in London and company's area code is N14 5BP. This company's registered with SIC code 99999 meaning Dormant Company. Friday 31st March 2023 is the last time when company accounts were reported.

For ten years, this particular limited company has only been guided by a single director: Hong W. who has been in charge of it since Tuesday 25th March 2014. At least one secretary in this firm is a limited company: Sinic Union Cpa Limited.

Executives who have control over the firm are as follows: Hong W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zhouming L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 March 2014

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 15 February 2024

Hong W.

Role: Director

Appointed: 25 March 2014

Latest update: 15 February 2024

People with significant control

Hong W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Zhouming L.
Notified on 29 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lei X.
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Saturday 27th January 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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