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Xingzhou (UK) Limited

Xingzhou (UK) Limited is an active company incorporated on 28 May 2015 with the registered office located in London, Greater London. Xingzhou (UK) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09611109
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 11, The Piano Works
113-117 Farringdon Road
London
EC1R 3BX
Address changed on 17 Oct 2024 (11 months ago)
Previous address was 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Mar 1974
Director • Lawyer • Cypriot • Lives in UK • Born in Jan 1996
Director • Lawyer • Cypriot • Lives in Cyprus • Born in May 1970
Mr Andreas Georgiou
PSC • Cypriot • Lives in Cyprus • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Picpoul Services Limited
Deborah Jane Taylor is a mutual person.
Active
Michael Kyprianou & Co. (UK Investments) Limited
Socrates Polemitis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £196K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.46M
Decreased by £196K (-1%)
Total Liabilities
-£20.27M
Decreased by £29K (-0%)
Net Assets
-£3.81M
Decreased by £167K (+5%)
Debt Ratio (%)
123%
Increased by 1.28% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Deborah Jane Taylor Resigned
8 Months Ago on 30 Dec 2024
Deborah Jane Taylor Resigned
8 Months Ago on 30 Dec 2024
Registered Address Changed
11 Months Ago on 17 Oct 2024
Menelaos Kyprianou Appointed
11 Months Ago on 27 Sep 2024
Mr Socrates Polemitis Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Andreas Georgiou (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Change of details for Mr Andreas Georgiou as a person with significant control on 2 January 2024
Submitted on 18 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 18 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Deborah Jane Taylor as a director on 30 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Deborah Jane Taylor as a secretary on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Menelaos Kyprianou as a director on 27 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Socrates Polemitis as a director on 27 September 2024
Submitted on 17 Oct 2024
Registered office address changed from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England to Unit 11, the Piano Works 113-117 Farringdon Road London EC1R 3BX on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jul 2024
Repayment History
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