XING MONEY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

XING MONEY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
XING MONEY LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11015577. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

XING MONEY LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

IHK HOUSE
MANCHESTER
M12 5FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYED NABIL KAZMI Feb 1994 British Director 2017-10-17 CURRENT
MR ALAN WILSON Aug 1955 British Director 2017-10-17 UNTIL 2019-05-29 RESIGNED
MR XIANG LI Oct 1990 Chinese Director 2017-10-17 UNTIL 2019-05-29 RESIGNED
MR JONATHAN FARNELL Jul 1971 British Director 2017-10-17 UNTIL 2019-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syed Nabil Kazmi 2019-12-13 2/1994 Manchester   Ownership of shares 75 to 100 percent
Mr Xiang Li 2017-10-17 - 2019-11-05 10/1990 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
XING MONEY LIMITED 2023-07-28 31-10-2022 £102,487 equity
XING MONEY LIMITED 2022-07-30 31-10-2021 £100,817 equity
XING MONEY LIMITED 2021-09-16 31-10-2020 £104,957 equity
Dormant Company Accounts - XING MONEY LIMITED 2020-11-14 31-10-2019 £100,000 equity
Dormant Company Accounts - XING MONEY LIMITED 2019-10-18 31-10-2018 £100,000 equity

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