Xuan Yuan Limited (registration number 07790601) is a private limited company legally formed on 2011-09-28 in England. The company has its registered office at 32 Burnthwaite Road, London SW6 5BE. Xuan Yuan Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Xuan Yuan Limited
Number 07790601
Date of Incorporation: 2011-09-28
End of financial year: 30 September
Address: 32 Burnthwaite Road, London, SW6 5BE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Silong L. (in the company from 28 September 2011). The official register lists 1 person of significant control - Silong L., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 210 225,125 225,492 289,101 265,851 378,962 152,439 380,383 119,334 94,983
Fixed Assets - 225,000 225,000 - - 265,000 254,558 254,558 - 990,000 1,395,000
Total Assets Less Current Liabilities - 225,210 192,005 189,060 248,994 123,791 317,187 313,267 292,707 133,550 463,195
Number Shares Allotted 1 - - - - - - - - - -
Shareholder Funds 1 -105,000 -136,076 -172,142 -148,640 -309,273 - - - - -
Tangible Fixed Assets - 225,000 225,000 - - - - - - - -

People with significant control

Silong L.
28 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage
(CS01) Confirmation statement with no updates September 28, 2023
filed on: 28th, September 2023 | confirmation statement
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