Founded in 2012, Ann & Ya Uk, classified under reg no. 07981639 is an active company. Currently registered at 374 Ley Street IG1 4AE, Ilford the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Lu W., appointed on 1 February 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Weiwen L. who worked with the the firm until 1 January 2021.
| Office Address | 374 Ley Street |
| Town | Ilford |
| Post code | IG1 4AE |
| Country of origin | United Kingdom |
| Registration Number | 07981639 |
| Date of Incorporation | Thu, 8th Mar 2012 |
| Industry | Other human health activities |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 February 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Lu W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Weiwen L. This PSC owns 75,01-100% shares. The third one is Lu W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Lu W.
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
Weiwen L.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
Lu W.
| Notified on | 1 August 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 25 760 | 29 143 |
| Balance Sheet | ||
| Cash Bank In Hand | 15 457 | 5 223 |
| Current Assets | 15 457 | 5 223 |
| Net Assets Liabilities Including Pension Asset Liability | 25 760 | 29 143 |
| Tangible Fixed Assets | 31 424 | 31 424 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 24 760 | 28 143 |
| Shareholder Funds | 25 760 | 29 143 |
| Other | ||
| Advances Credits Directors | ||
| Creditors Due Within One Year | 21 121 | 7 504 |
| Fixed Assets | 31 424 | 31 424 |
| Net Current Assets Liabilities | -5 664 | -2 281 |
| Tangible Fixed Assets Cost Or Valuation | 31 424 | 31 424 |
| Total Assets Less Current Liabilities | 25 760 | 29 143 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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