Introduction
Watch Company
X
XINMAO INVESTMENT CO., LIMITED
XINMAO INVESTMENT CO., LIMITED is an active company incorporated on 11 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XINMAO INVESTMENT CO., LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14585800
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 11 January 2023To: 5 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 11 Jan 2023
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
11 Jan 2023
Active
TENG, Lei
Active5/F, Jiushi Building, 28 Zhongshan South Road, Shanghai
Born December 1979
Director
Appointed 11 Jan 2023
TENG, Lei
5/F, Jiushi Building, 28 Zhongshan South Road, Shanghai
Born December 1979
Director
11 Jan 2023
Active
XIONG, Mofei
Active20 Hunter Street, Sydney2000
Born August 1987
Director
Appointed 11 Jan 2023
XIONG, Mofei
20 Hunter Street, Sydney2000
Born August 1987
Director
11 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023