| Company Name | J Yan Limited |
|---|---|
| Director | Yan Jiao |
| Company Status | Active |
| Company Number | 07056776 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Director
| Director Name | Ms Yan Jiao |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Port House Square Rigger Row London SW11 3TY |
Location
| Registered Address | Unit 1 Port House Square Rigger Row London SW11 3TY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jiao Yan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,949 |
| Cash | £186,403 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 6 November 2019 | Registered office address changed from 17 Rafford Way Bromley BR1 3EN England to Room 25 Cameo House 11 Bear Street London WC2H 7AS on 6 November 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 6 November 2019 | Director's details changed for Ms Yan Jiao on 5 November 2019 (2 pages) |
| 6 November 2019 | Change of details for Mrs Yan Jiao as a person with significant control on 5 November 2019 (2 pages) |
| 10 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 February 2019 | Director's details changed for Ms Yan Jiao on 1 February 2019 (2 pages) |
| 22 February 2019 | Registered office address changed from 17 Rafford Way Bromley to 17 Rafford Way Bromley BR1 3EN on 22 February 2019 (1 page) |
| 5 February 2019 | Director's details changed for Ms Jiao Yan on 1 January 2018 (2 pages) |
| 17 November 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 27 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 October 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 8 October 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 25 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 September 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 4 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 4 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 3 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
| 3 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from C/O Blueapple Services Ltd 230 Brookehowse Road London SE6 3TR United Kingdom on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from C/O Blueapple Services Ltd 230 Brookehowse Road London SE6 3TR United Kingdom on 13 April 2012 (1 page) |
| 8 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Director's details changed for Ms Jiao Yan on 26 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Ms Jiao Yan on 26 October 2011 (2 pages) |
| 22 March 2011 | Registered office address changed from 7 Somerville Court Barrow Road, Streatham London SW16 5PD United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from 7 Somerville Court Barrow Road, Streatham London SW16 5PD United Kingdom on 22 March 2011 (1 page) |
| 5 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 5 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2009 | Incorporation (23 pages) |
| 26 October 2009 | Incorporation (23 pages) |