XQUANT CO., LTD

Overview

Company Name	XQUANT CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13721843
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XQUANT CO., LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is XQUANT CO., LTD located?

Registered Office Address	37 Croydon Road BR3 4AB Beckenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for XQUANT CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for XQUANT CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for XQUANT CO., LTD?

Filings
Date	Description	Document	Type
Feb 26, 2026	Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Feb 26, 2026	1 pages	AD01

Feb 16, 2026	Total exemption full accounts made up to Nov 30, 2025	9 pages	AA

Nov 05, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Nov 05, 2025	Termination of appointment of Qingshuang Hu as a director on Nov 05, 2025	1 pages	TM01

Nov 05, 2025	Cessation of Qingshuang Hu as a person with significant control on Nov 05, 2025	1 pages	PSC07

Nov 05, 2025	Notification of Dan Liu as a person with significant control on Nov 05, 2025	2 pages	PSC01

Nov 05, 2025	Appointment of Dan Liu as a director on Nov 05, 2025	2 pages	AP01

Jan 30, 2025	Registered office address changed from PO Box 4385 13721843 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 30, 2025	3 pages	AD01

Jan 07, 2025	Registered office address changed to PO Box 4385, 13721843 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2025	1 pages	RP05

Dec 16, 2024	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Termination of appointment of Qingshuang Hu as a secretary on Oct 28, 2024	1 pages	TM02

Sep 18, 2024	Amended accounts for a dormant company made up to Nov 30, 2022	9 pages	AAMD

Sep 18, 2024	Amended total exemption full accounts made up to Nov 30, 2023	9 pages	AAMD

Dec 22, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 22, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Dec 22, 2023	Appointment of Qingshuang Hu as a secretary on Dec 22, 2023	2 pages	AP03

Dec 22, 2023	Notification of Qingshuang Hu as a person with significant control on Dec 22, 2023	2 pages	PSC01

Dec 22, 2023	Cessation of Hao Fu as a person with significant control on Dec 22, 2023	1 pages	PSC07

Dec 22, 2023	Appointment of Qingshuang Hu as a director on Dec 22, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of Hao Fu as a director on Dec 22, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 22, 2023	1 pages	TM02

Apr 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 09, 2022	Appointment of Busy Secretary Service Limited as a secretary on Nov 09, 2022	2 pages	AP04

Nov 09, 2022	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 09, 2022	1 pages	TM02

View All Filings

Who are the officers of XQUANT CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIU, Dan

Nov 05, 2025

Director

Gongshu District

310000 Hangzhou City

Room 903, Building 1, Caima Renjia

Zhejiang Province

China

Chinese

1991-1

342192850001

HU, Qingshuang

Dec 22, 2023

Oct 28, 2024

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

317375220001

BUSY SECRETARY SERVICE LIMITED

Nov 09, 2022

Dec 22, 2023

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	14418855

301343800001

UK COMPANY MADE SERVICE LTD

Nov 03, 2021

Jun 14, 2022

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	8807483

183509610001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Jun 14, 2022

Nov 09, 2022

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

FU, Hao

Nov 03, 2021

Dec 22, 2023

Director

Sanjiang Av., Wucheng Dist.

321000 Jinhua City, Zhejiang

Rm 101, Blk 62, No 1899 Yiwu St.

China

Chinese

1994-4

289075100002

HU, Qingshuang

Dec 22, 2023

Nov 05, 2025

Director

Wanqiao Village, Serpentine Hill

Lousheng Township, Lousheng District

417000 Loudi City, Hunan Province

Liyuan Villagers Group

China

Chinese

1991-7

317375210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XQUANT CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dan Liu Gongshu District 310000 Hangzhou City Room 903, Building 1, Caima Renjia Zhejiang Province China	Nov 05, 2025	Gongshu District 310000 Hangzhou City Room 903, Building 1, Caima Renjia Zhejiang Province China	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Qingshuang Hu Wanqiao Village, Serpentine Hill Lousheng Township, Lousheng District 417000 Loudi City, Hunan Province Liyuan Villagers Group China	Dec 22, 2023	Wanqiao Village, Serpentine Hill Lousheng Township, Lousheng District 417000 Loudi City, Hunan Province Liyuan Villagers Group China	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hao Fu Sanjiang Av., Wucheng Dist. 321000 Jinhua City, Zhejiang Rm 101, Blk 62, No 1899 Yiwu St. China	Nov 03, 2021	Sanjiang Av., Wucheng Dist. 321000 Jinhua City, Zhejiang Rm 101, Blk 62, No 1899 Yiwu St. China	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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