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YI XIN PROMOTION CO., LIMITED

YI XIN PROMOTION CO., LIMITED

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

    • Overview

    Company NameYI XIN PROMOTION CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791318
    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 YI XIN PROMOTION CO., LIMITED?

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

    Where is YI XIN PROMOTION CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YI XIN PROMOTION CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for YI XIN PROMOTION CO., LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for YI XIN PROMOTION CO., LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14791318 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 14, 2025

    		3 pagesAD01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Lei Xu as a secretary on Apr 01, 2025

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14791318 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Address of officer Lei Xu changed to 14791318 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

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

    		2 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Lei Xu as a secretary on Apr 03, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 03, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of YI XIN PROMOTION CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Lei
    Bingxi Town, Yushan County
    334000 Shangrao, Jiangxi
    No.16, Xu Jia, Xianhoushan Village
    China
    		Director
    Bingxi Town, Yushan County
    334000 Shangrao, Jiangxi
    No.16, Xu Jia, Xianhoushan Village
    China
    		ChinaChineseDirector307730280001
    XU, Lei
    4385
    CF14 8LH Cardiff
    14791318 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14791318 - Companies House Default Address
    		321294400001
    BUSY SECRETARY SERVICE 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 Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YI XIN PROMOTION CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lei Xu
    Bingxi Town, Yushan County
    334000 Shangrao, Jiangxi
    No.16, Xu Jia, Xianhoushan Village
    China
    		Apr 11, 2023
    Bingxi Town, Yushan County
    334000 Shangrao, Jiangxi
    No.16, Xu Jia, Xianhoushan Village
    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.
    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