XING MONEY LIMITED
IHK HOUSE, 519-523 HYDE ROAD, MANCHESTER M12 5FL- Active
- Private Limited Company
- Company No. 11015577
- Last Updated: 01 Mar 2024
Company Profile
XING MONEY LIMITED was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in MANCHESTER. XING MONEY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 6 days.
| Name | XING MONEY LIMITED |
|---|---|
| Company number | 11015577 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IHK HOUSE 519-523 HYDE ROAD MANCHESTER M12 5FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Syed Nabil Kazmi Nationality: British |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Xiang Li Nationality: Chinese |
Dates: Tuesday, October 17, 2017 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XING MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XING MONEY LIMITED | 17 Oct 2017 |