opendata.bot
Company number
09497477

XIN YAN INDUSTRIAL LIMITED

Officer · SU, Jianyong and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
XIN YAN INDUSTRIAL LIMITED
Company number
09497477
Registered office
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
Company type
Private limited company
Incorporated on
19 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 19/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jianyong Su
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/02/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Secretary resigned SU, Jianyong
12/01/2024 Corporate-secretary resigned BUSY SECRETARY SERVICE LIMITED
12/01/2024 Secretary appointed SU, Jianyong
12/01/2023 Corporate-secretary resigned YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
12/01/2023 Corporate-secretary appointed BUSY SECRETARY SERVICE LIMITED
12/01/2021 Corporate-secretary resigned JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
12/01/2021 Corporate-secretary appointed YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
03/03/2020 Corporate-secretary resigned UK JIECHENG BUSINESS LIMITED
03/03/2020 Corporate-secretary appointed JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
26/02/2018 Corporate-secretary resigned J & C BUSINESS (UK) CO., LTD
26/02/2018 Corporate-secretary appointed UK JIECHENG BUSINESS LIMITED
20/02/2017 Person with significant control added Jianyong Su
16/02/2016 Corporate-secretary appointed J & C BUSINESS (UK) CO., LTD
19/03/2015 Director appointed SU, Jianyong

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XIN YAN INDUSTRIAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP05 — default-companies-house-registered-office-address-applied
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
RP09 — default-companies-house-service-address-applied-officer
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09497477
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of XIN YAN INDUSTRIAL LIMITED?
According to the official registry, the company number of XIN YAN INDUSTRIAL LIMITED is 09497477.
Where is XIN YAN INDUSTRIAL LIMITED registered?
The registered office is 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE.
Who runs XIN YAN INDUSTRIAL LIMITED?
SU, Jianyong is listed among the officers of XIN YAN INDUSTRIAL LIMITED.
What is the SIC code of XIN YAN INDUSTRIAL LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls XIN YAN INDUSTRIAL LIMITED?
Jianyong Su is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of XIN YAN INDUSTRIAL LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About XIN YAN INDUSTRIAL LIMITED (09497477)

XIN YAN INDUSTRIAL LIMITED is a private limited company incorporated on 19 March 2015 and registered in the United Kingdom under company number 09497477. Its registered office is at 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Jianyong Su. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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