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Shiji (UK) Limited

Shiji (UK) Limited is an active company incorporated on 1 March 2012 with the registered office located in Borehamwood, Hertfordshire. Shiji (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07972336
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 1 Oct 2025 (2 months ago)
Previous address was 1 Poultry London EC2R 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Nov 1973
Director • Australian • Lives in China • Born in Jul 1962
Mr Zhongchu Li
PSC • Chinese • Lives in China • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£640.33K
Decreased by £227.27K (-26%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.51M
Decreased by £413.34K (-22%)
Total Liabilities
-£1.85M
Decreased by £2.33M (-56%)
Net Assets
-£346.05K
Increased by £1.92M (-85%)
Debt Ratio (%)
123%
Decreased by 94.9% (-44%)
Latest Activity
Wolfgang Emperger Appointed
18 Days Ago on 1 Dec 2025
Nirmal Madan Mansingh Singh Resigned
22 Days Ago on 27 Nov 2025
Registered Address Changed
2 Months Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Accounting Period Extended
3 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Mar 2024
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Documents
Appointment of Wolfgang Emperger as a director on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Nirmal Madan Mansingh Singh as a director on 27 November 2025
Submitted on 5 Dec 2025
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 28 December 2024 to 30 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 1 Poultry London SE1 7nd United Kingdom to 1 Poultry London EC2R 8EJ on 13 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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