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Yi Kang International (UK) Limited ILFORD


Yi Kang International (UK) started in year 2013 as Private Limited Company with registration number 08568185. The Yi Kang International (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ilford at 374 Ley Street. Postal code: IG1 4AE.

The firm has one director. Xiao S., appointed on 9 October 2018. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Qi S., Wenbo S. and others listed below. There were no ex secretaries.

Yi Kang International (UK) Limited Address / Contact

Office Address 374 Ley Street
Town Ilford
Post code IG1 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08568185
Date of Incorporation Thu, 13th Jun 2013
Industry Other retail sale in non-specialised stores
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Xiao S.

Position: Director

Appointed: 09 October 2018

Qi S.

Position: Director

Appointed: 01 January 2014

Resigned: 16 February 2016

Wenbo S.

Position: Director

Appointed: 13 June 2013

Resigned: 28 February 2020

Jun W.

Position: Director

Appointed: 13 June 2013

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Qi S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Xiao Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jun W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Qi S.

Notified on 7 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Xiao Y.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Jun W.

Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth-6 271203 972
Balance Sheet
Cash Bank In Hand192 680144 998
Current Assets211 715268 147
Debtors19 03513 021
Net Assets Liabilities Including Pension Asset Liability-6 271203 972
Stocks Inventory 110 128
Tangible Fixed Assets 13 516
Reserves/Capital
Called Up Share Capital100200 000
Profit Loss Account Reserve-6 3713 972
Shareholder Funds-6 271203 972
Other
Creditors Due After One Year199 000 
Creditors Due Within One Year18 98677 691
Loans From Directors After One Year199 000 
Net Current Assets Liabilities192 729190 456
Nominal Value Shares Issued1001
Number Shares Allotted1200 000
Number Shares Issued1199 900
Share Capital Allotted Called Up Paid100200 000
Tangible Fixed Assets Additions 16 895
Tangible Fixed Assets Cost Or Valuation 16 895
Tangible Fixed Assets Depreciation 3 379
Tangible Fixed Assets Depreciation Charged In Period 3 379
Total Assets Less Current Liabilities192 729203 972
Value Shares Allotted1001

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th March 2024
filed on: 25th, March 2024
Free Download (3 pages)

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