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XINZHAO LIMITED

Active
12999810·incorporated 2020-11-05

XINZHAO LIMITED is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12999810; OpenRegistry canonical ID GB-12999810-xinzhao-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

XINZHAO LIMITED has 1 person with significant control on file:

  • Mrs Baraka Mohammed born 1992 resident in United Kingdom, Ghanaian national. Notified 2026-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mr Shuai Xu born 1979 resident in China, Chinese national. Notified 2022-11-15. Ceased 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Cook born 1990 resident in Scotland, British national. Notified 2020-11-05. Ceased 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Xine Zhao born 1971 resident in Scotland, Chinese national. Notified 2020-11-05. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jiaokun Pu born 1993 resident in China, Chinese national. Notified 2024-07-03. Ceased 2026-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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