| Company Name | YI Wanda Limited |
|---|---|
| Director | Shiwan Pan |
| Company Status | Active |
| Company Number | 06641160 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Shiwan Pan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Pla De Bayo 11 Rottdarm 5 Benidorm 03503 Spain |
| Secretary Name | Shiwan Pan |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 July 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Pla De Bayo 11 Rottdarm 5 Benidorm 03503 Spain |
Contact
| Telephone | 020 77029121 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 120 Commercial Road London E1 1NL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shiwan Pan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,045 |
| Cash | £4,308 |
| Current Liabilities | £95,832 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 13 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 11 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
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| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 October 2010 | Director's details changed for Shiwan Pan on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for Shiwan Pan on 1 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Shiwan Pan on 1 October 2009 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 October 2009 | Registered office address changed from 120 Commercial Road London E1 1NL United Kingdom on 30 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from 120 Commercial Road London E1 1NL United Kingdom on 30 October 2009 (1 page) |
| 22 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 25 July 2008 | Secretary appointed shiwan pan (1 page) |
| 25 July 2008 | Secretary appointed shiwan pan (1 page) |
| 8 July 2008 | Incorporation (10 pages) |
| 8 July 2008 | Incorporation (10 pages) |