UK YISHA INTERNATIONAL GROUP LIMITED

UK YISHA INTERNATIONAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK YISHA INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14721948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK YISHA INTERNATIONAL GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK YISHA INTERNATIONAL GROUP LIMITED located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK YISHA INTERNATIONAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK YISHA INTERNATIONAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for UK YISHA INTERNATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Longshine Overseas Limited as a secretary on Apr 17, 2025

    2 pagesAP04

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Apr 17, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box SE1 9EY Unit 1804, South Bank Tower 55 Upper Ground London England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Apr 16, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7 Copperfield Road Coventry West Midlands England CV2 4AQ United Kingdom to PO Box SE1 9EY Unit 1804, South Bank Tower 55 Upper Ground London on Apr 03, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of UK YISHA INTERNATIONAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Secretary
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13677513
    289682180001
    YANG, Lei
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Director
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    ChinaChinese306561910001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001

    Who are the persons with significant control of UK YISHA INTERNATIONAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lei Yang
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Mar 10, 2023
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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