YHJ TRADING LTD
Overview
| Company Name | YHJ TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12952914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YHJ TRADING LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YHJ TRADING LTD located?
| Registered Office Address | Unit 1804, South Bank Tower, 55 Upper Ground, SE1 9EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YHJ TRADING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YHJ TRADING LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for YHJ TRADING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ning Wang as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Ning Wang as a secretary on Apr 18, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Yang Jiang as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Yang Jiang as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yang Jiang as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Onestep Cs (Uk) Limited as a secretary on Dec 29, 2022 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 4th Floor, Imperial House 8 Kean Street London WC2B 4AS England to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on Dec 29, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wenhui Huang as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 23, 2021 | 2 pages | PSC09 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom to 4th Floor, Imperial House 8 Kean Street London WC2B 4AS on Mar 10, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Yang Jiang as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of YHJ TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XU, Shidong | Director | South Bank Tower, 55 Upper Ground, SE1 9EY London Unit 1804, England | China | Chinese | 275402890001 | |||||||||
| WANG, Ning | Secretary | Norman Road SE10 9QX London 30 England | 308251370001 | |||||||||||
| ONESTEP CS (UK) LIMITED | Secretary | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England |
| 296981560001 | ||||||||||
| JIANG, Yang | Director | South Bank Tower, 55 Upper Ground, SE1 9EY London Unit 1804, England | China | Chinese | 303708340001 | |||||||||
| JIANG, Yang | Director | South Bank Tower, 55 Upper Ground, SE1 9EY London Unit 1804, England | England | British | 280059010001 |
Who are the persons with significant control of YHJ TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wenhui Huang | Mar 15, 2021 | 8 Kean Street WC2B 4AS London 4th Floor, Imperial House England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YHJ TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2020 | Mar 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0