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Yi Shuo Ltd LONDON

Yi Shuo started in year 2014 as Private Limited Company with registration number 09348219. The Yi Shuo company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 26 Bishop Wharf House,51. Postal code: SW11 4NA.

There is a single director in the firm at the moment - Yifan W., appointed on 9 December 2014. In addition, a secretary was appointed - Meishuo L., appointed on 9 December 2014. As of 19 April 2024, there was 1 ex director - Meishuo L.. There were no ex secretaries.

Yi Shuo Ltd Address / Contact

Office Address 26 Bishop Wharf House,51
Office Address2 Parkgate Road
Town London
Post code SW11 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348219
Date of Incorporation Tue, 9th Dec 2014
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Meishuo L.

Position: Secretary

Appointed: 09 December 2014

Yifan W.

Position: Director

Appointed: 09 December 2014

Meishuo L.

Position: Director

Appointed: 09 December 2014

Resigned: 25 September 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Yifan W. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Meishuo L. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Yifan W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Yifan W.

Notified on 9 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Meishuo L.

Notified on 9 September 2016
Ceased on 25 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Yifan W.

Notified on 19 September 2017
Ceased on 13 December 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 480       
Balance Sheet
Cash Bank In Hand59 622       
Cash Bank On Hand59 622221 009227 685310 226423 60812 40912 40615 240
Current Assets59 622326 676301 695325 045430 62160 58156 43148 446
Debtors 105 66774 01014 8197 01348 17244 02533 206
Property Plant Equipment3 1482 5731 2992 5951 834810194 468
Tangible Fixed Assets3 148       
Reserves/Capital
Called Up Share Capital10 000       
Profit Loss Account Reserve-4 520       
Shareholder Funds5 480       
Other
Accrued Liabilities5002 526141908452 8768 74331 684
Accumulated Depreciation Impairment Property Plant Equipment1 0502 3364 0955 1955 4376 4617 2528 811
Average Number Employees During Period 2222222
Corporation Tax Payable 11 2464 5213 4723 000   
Creditors57 290316 463269 607275 155369 4513 1378 98332 065
Creditors Due Within One Year57 290       
Increase From Depreciation Charge For Year Property Plant Equipment 1 2861 7591 1007691 0247911 559
Net Current Assets Liabilities2 33210 21332 08849 89061 17057 44447 44816 381
Number Shares Allotted10 000       
Number Shares Issued Fully Paid  10 000 10 000   
Other Taxation Social Security Payable 4881 4001 3491 856261240 
Par Value Share1 1 1   
Property Plant Equipment Gross Cost4 1984 9095 3947 7907 2717 2717 27113 279
Recoverable Value-added Tax 16 88126 4226 5197 0134215041 037
Share Capital Allotted Called Up Paid10 000       
Tangible Fixed Assets Additions4 198       
Tangible Fixed Assets Cost Or Valuation4 198       
Tangible Fixed Assets Depreciation1 050       
Tangible Fixed Assets Depreciation Charged In Period1 050       
Total Additions Including From Business Combinations Property Plant Equipment 7114852 396677  6 008
Total Assets Less Current Liabilities5 48012 78633 38752 48563 00458 25447 46720 849
Trade Debtors Trade Receivables 88 78647 5888 300    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    527   
Disposals Property Plant Equipment    1 196   
Profit Loss    10 519   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 26 Bishop Wharf House,51 Parkgate Road London SW11 4NA England on 2023/12/22 to 147 Trentham Street London SW18 5DH
filed on: 22nd, December 2023 		Free Download (1 page)

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