General information

Name:

Yi Shuo Limited

Office Address:

26 Bishop Wharf House,51 Parkgate Road SW11 4NA London

Number: 09348219

Incorporation date: 2014-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2014-12-09. Started under 09348219, this company is classified as a Private Limited Company. You may visit the headquarters of this company during business times at the following address: 26 Bishop Wharf House,51 Parkgate Road, SW11 4NA London. This firm's declared SIC number is 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. Yi Shuo Limited released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-09-25.

According to the latest data, the company is overseen by a single director: Yifan W., who was designated to this position in December 2014. Since 2014 Meishuo L., had performed assigned duties for this specific company up until the resignation in September 2023. What is more, the director's responsibilities are constantly assisted with by a secretary - Meishuo L., who was chosen by this specific company in December 2014.

Financial data based on annual reports

Company staff

Meishuo L.

Role: Secretary

Appointed: 09 December 2014

Latest update: 5 June 2024

Yifan W.

Role: Director

Appointed: 09 December 2014

Latest update: 5 June 2024

People with significant control

Yifan W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Yifan W.
Notified on 9 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Meishuo L.
Notified on 9 September 2016
Ceased on 25 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Yifan W.
Notified on 19 September 2017
Ceased on 13 December 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 09 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
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 (AD01)
filed on: 22nd, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

12 Taybridge Road Flat C

Post code:

SW11 5PS

City / Town:

London

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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