Shop West One Limited LONDON


Founded in 2017, Shop West One, classified under reg no. 10632201 is an active company. Currently registered at Regina House NW3 5JS, London the company has been in the business for 7 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Hao G., Xialin Y.. Of them, Xialin Y. has been with the company the longest, being appointed on 22 February 2017 and Hao G. has been with the company for the least time - from 18 May 2017. As of 17 May 2024, there were 3 ex directors - Buqing H., Jingnan L. and others listed below. There were no ex secretaries.

Shop West One Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10632201
Date of Incorporation Wed, 22nd Feb 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Hao G.

Position: Director

Appointed: 18 May 2017

Xialin Y.

Position: Director

Appointed: 22 February 2017

Buqing H.

Position: Director

Appointed: 22 February 2017

Resigned: 22 February 2017

Jingnan L.

Position: Director

Appointed: 22 February 2017

Resigned: 22 February 2017

Yu F.

Position: Director

Appointed: 22 February 2017

Resigned: 11 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Xialin Y. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Hao G. This PSC owns 25-50% shares. Moving on, there is Yu F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Xialin Y.

Notified on 22 February 2017
Nature of control: 50,01-75% shares

Hao G.

Notified on 22 February 2017
Nature of control: 25-50% shares

Yu F.

Notified on 22 February 2017
Ceased on 11 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened from March 30, 2023 to March 29, 2023
filed on: 20th, December 2023
Free Download (1 page)

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