EXIRBC LTD
Overview
| Company Name | EXIRBC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09042398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXIRBC LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Radio broadcasting (60100) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EXIRBC LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXIRBC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EXIRBC LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for EXIRBC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Qh Int'l Business Limited as a secretary on Apr 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Cheng Wang as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09042398 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 09042398 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Address of person with significant control Cheng Wang changed to 09042398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of officer Cheng Wang changed to 09042398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Cheng Wang changed to 09042398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Qh Int'l Business Limited changed to 09042398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Cheng Wang changed to 09042398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Cheng Wang as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cheng Wang as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Appointment of Cheng Wang as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Qh Int'l Business Limited as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Qh Int'l Business Limited on Mar 10, 2022 | 1 pages | CH04 | ||
Who are the officers of EXIRBC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QH INT'L BUSINESS LIMITED | Secretary | Kenilworth CV8 2GY Warwickshire 53 Whateleys Drive United Kingdom |
| 202473650001 | ||||||||||
| WANG, Cheng | Director | 4385 CF14 8LH Cardiff 09042398 - Companies House Default Address | China | Chinese | Merchant | 187737650001 | ||||||||
| WANG, Cheng | Secretary | 4385 CF14 8LH Cardiff 09042398 - Companies House Default Address | 322478740001 | |||||||||||
| WANG, Cheng | Secretary | 4385 CF14 8LH Cardiff 09042398 - Companies House Default Address | 322478750001 | |||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House Surrey None Entered |
| 200534220001 | ||||||||||
| QH INT'L BUSINESS LIMITED | Secretary | 4385 CF14 8LH Cardiff 09042398 - Companies House Default Address |
| 202473650001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre United Kingdom |
| 170474380001 |
Who are the persons with significant control of EXIRBC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Cheng Wang | Mar 31, 2017 | 4385 CF14 8LH Cardiff 09042398 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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