Xtransfer Uk Limited

General information

Name:

Xtransfer Uk Ltd

Office Address:

4 - 6 The Wharf Centre Wharf Street CV34 5LB Warwick

Number: 10851739

Incorporation date: 2017-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xtransfer Uk Limited could be found at 4 - 6 The Wharf Centre, Wharf Street in Warwick. The firm post code is CV34 5LB. Xtransfer Uk has existed on the market since the company was set up in 2017. The firm Companies House Registration Number is 10851739. The firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-03-31 is the last time account status updates were filed.

There seems to be a team of three directors running the following business now, namely Wei L., Guobiao D. and Weichun Y. who have been doing the directors responsibilities since 2018-06-01.

Financial data based on annual reports

Company staff

Wei L.

Role: Director

Appointed: 01 June 2018

Latest update: 29 January 2024

Guobiao D.

Role: Director

Appointed: 05 July 2017

Latest update: 29 January 2024

Weichun Y.

Role: Director

Appointed: 05 July 2017

Latest update: 29 January 2024

People with significant control

Xtransfer Limited
Address: Unit 402 4 F Fairmont Hse, No 8 Cotton Tree Drive, Admiralty, Admiralty, Hong Kong
Legal authority Private Company Limited By Shares
Legal form Laws Of Hong Kong
Country registered Hong Kong
Place registered Companies Registry
Registration number 2547407
Notified on 5 July 2017
Ceased on 5 July 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 05 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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