Xin Yan Industrial Limited

Active09497477 Private limited company
Incorporated
19 March 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Jianyong Su
Owned by
Jianyong Su
Accounts type
Dormant
Region
Greater London
Address
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Su, Jianyong
Director · Appointed 19 March 2015
Chinese
Born December 1981 (44)
Officer history (6 former)
31 July 2025
Resigned Su, Jianyong as Secretary
12 January 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
12 January 2024
Appointed Su, Jianyong as Secretary
12 January 2023
12 January 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
12 January 2021
12 January 2021
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
3 March 2020
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
3 March 2020
Resigned UK Jiecheng Business Limited as Corporate Secretary
26 February 2018
Appointed UK Jiecheng Business Limited as Corporate Secretary
26 February 2018
Resigned J & C Business (UK) Co., Ltd as Corporate Secretary
16 February 2016
Appointed J & C Business (UK) Co., Ltd as Corporate Secretary
19 March 2015
Appointed Su, Jianyong as Director

Ownership 1 active

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

Jianyong Su
Individual · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born December 1981 (44)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£80,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £80,000 £80,000 £80,000 £80,000 £80,000 £80,000 £80,000
Balance sheet detail
2026202520242023202220212020
Net Assets£80,000£80,000£80,000£80,000£80,000£80,000£80,000
Shareholder Funds£80,000£80,000£80,000£80,000£80,000£80,000£80,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a dormant company31 March 2026
20 January 2026Confirmation statement with no updates12 January 2026
12 January 2026Registered office address changed
31 July 2025Termination of appointment of a secretary
31 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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