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XINRUI METAL LIMITED

XINRUI METAL LIMITED

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

    • Overview

    Company NameXINRUI METAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13749357
    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 XINRUI METAL LIMITED?

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

    Where is XINRUI METAL LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XINRUI METAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for XINRUI METAL LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for XINRUI METAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Feb 28, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13749357 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 19, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Yiwei Wang changed to 13749357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP10

    Address of officer Yiwei Wang changed to 13749357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13749357 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP05

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Yiwei Wang as a secretary on Oct 18, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Yiwei Wang as a secretary on Oct 12, 2023

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 01, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2021

    Statement of capital on Nov 17, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of XINRUI METAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Yiwei
    4385
    CF14 8LH Cardiff
    13749357 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13749357 - Companies House Default Address
    		ChinaChinese289592790001
    WANG, Yiwei
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		314607600001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XINRUI METAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yiwei Wang
    4385
    CF14 8LH Cardiff
    13749357 - Companies House Default Address
    		Nov 17, 2021
    4385
    CF14 8LH Cardiff
    13749357 - Companies House Default Address
    		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.
    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