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XYZ VALVE GROUP CO., LTD.

XYZ VALVE GROUP CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXYZ VALVE GROUP CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08057882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XYZ VALVE GROUP CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is XYZ VALVE GROUP CO., LTD. located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XYZ VALVE GROUP CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for XYZ VALVE GROUP CO., LTD.?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for XYZ VALVE GROUP CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Zheqiu Wang on Jan 30, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Zheqiu Wang on Oct 25, 2019

    		2 pagesCH01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Oct 25, 2019

    		1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Oct 29, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Director's details changed for Zheqiu Wang on Nov 09, 2018

    		2 pagesCH01

    Secretary's details changed for Uk International Consultancy Ltd on Nov 09, 2018

    		1 pagesCH04

    Confirmation statement made on Nov 09, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 09, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 04, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of XYZ VALVE GROUP CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Zheqiu
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		Director
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		ChinaChineseDirector168895690002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    Purley
    E16 1AH London
    Unit G25 Waterfront Studios
    England
    United Kingdom
    		Secretary
    1 Dock Road
    Purley
    E16 1AH London
    Unit G25 Waterfront Studios
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XYZ VALVE GROUP CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zheqiu Wang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Jan 04, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0