XE

XUANHUA ELECTRIC CO., LTD

Active

Company number 09267783

Beckenham, United Kingdom · Incorporated 16 October 2014

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Manufacture of other electronic and electric wires and cables · SIC 27320

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 23 April 2026

PO Box 4385 09267783 - Companies House Default Address Cardiff CF14 8LH · until 2 April 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 6 September 2021

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 27 September 2018

419, Harborne Road, Edgbaston, Birmingham, B15 3LB · until 23 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WY
WANG, Yanwei
Director
16 October 2014
WY
WANG, Yanwei
Secretary · Resigned
18 July 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
20 October 2020
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
13 September 2017
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
21 September 2016
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
16 October 2014

Persons with significant control

PS
Yanwei Wang
Born July 1985
Ownership Of Shares 75 To 100 Percent
8 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Dormant
Accounts
28 April 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Registered Office Address Applied
Address
22 January 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
25 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2015 View
Incorporation Company
Incorporation
16 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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