Yu & He Investments started in year 2014 as Private Limited Company with registration number SC488383. The Yu & He Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 9 Royal Crescent. Postal code: G3 7SP.
The company has one director. Zongying H., appointed on 7 October 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Stephen H.. There were no ex secretaries.
| Office Address | 9 Royal Crescent |
| Town | Glasgow |
| Post code | G3 7SP |
| Country of origin | United Kingdom |
| Registration Number | SC488383 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 07 October 2014
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Kaiping Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kai Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Geng Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kaiping Y.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kai Y.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geng Y.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zongying H.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zongying H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 43 517 | 30 433 | 51 542 | 185 313 | 71 734 |
| Current Assets | 45 381 | 32 297 | 70 754 | 197 177 | 73 643 |
| Debtors | 1 864 | 1 864 | 19 212 | 11 864 | 1 909 |
| Net Assets Liabilities | 79 384 | 106 322 | 177 418 | 237 904 | 284 232 |
| Other | |||||
| Accrued Liabilities | 694 | 694 | 694 | 695 | 791 |
| Amounts Owed To Other Related Parties Other Than Directors | 172 202 | 32 202 | |||
| Amounts Owed To Subsidiaries | 100 450 | ||||
| Balances Amounts Owed To Related Parties | 50 | 50 | 50 | ||
| Corporation Tax Payable | 6 341 | 6 319 | 6 332 | 6 318 | 6 410 |
| Creditors | 179 737 | 140 165 | 107 076 | 177 063 | 7 201 |
| Fixed Assets | 215 450 | 215 900 | 215 450 | 220 450 | 220 450 |
| Investment Property | 215 000 | 215 000 | 215 000 | 220 000 | 220 000 |
| Investment Property Fair Value Model | 215 000 | 215 000 | 215 000 | 220 000 | |
| Investments Fixed Assets | 450 | 900 | 450 | 450 | 450 |
| Loans From Directors | 50 | 50 | 50 | 50 | |
| Loans Owed To Related Parties | 32 202 | ||||
| Net Current Assets Liabilities | -134 356 | -107 868 | -36 322 | 20 114 | 66 442 |
| Other Creditors | 450 | 450 | |||
| Other Investments Other Than Loans | 450 | 900 | 450 | 450 | 450 |
| Prepayments | 1 864 | 1 864 | 1 864 | 1 864 | 1 909 |
| Profit Loss | 26 938 | 71 096 | 80 486 | 46 328 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 710 | 1 710 | 1 710 | 2 660 | 2 660 |
| Total Assets Less Current Liabilities | 81 094 | 108 032 | 179 128 | 240 564 | 286 892 |
| Amounts Owed By Other Related Parties Other Than Directors | 17 348 | 10 000 | |||
| Balances Amounts Owed By Related Parties | 10 000 | ||||
| Dividends Paid | 20 000 | ||||
| Increase Decrease In Investment Property Fair Value Model | 5 000 | ||||
| Loans From Other Related Parties Other Than Directors | 100 450 | 100 000 | 170 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 11, 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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