Extay Industry Co., Ltd

Active08773410 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Dormant Company (99999)
Directors
Lingling Xie
Owned by
Lingling Xie
Accounts type
Dormant
Region
Greater London
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Xie, Lingling
Director · Appointed 13 November 2015
Chinese
Born July 1983 (43)
Corporate Secretary · Appointed 13 November 2013
Officer history (1 former)
13 November 2015
Appointed Xie, Lingling as Director
13 November 2015
Resigned Cao, Feng as Director
13 November 2013
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
13 November 2013
Appointed Cao, Feng as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lingling Xie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1983 (43)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with no updates22 October 2025
3 December 2024Accounts for a dormant company30 November 2024
12 November 2024Confirmation statement with no updates22 October 2024
30 November 2023Accounts for a dormant company30 November 2023
Show all recent filings

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