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Shawn Wang Limited

Shawn Wang Limited is a dormant company incorporated on 25 January 2013 with the registered office located in Grays, Essex. Shawn Wang Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08375762
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
41 Orsett Road
Grays
RM17 5DS
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 1st Floor Front 36 Gerrard Street London W1D 5QA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Malaysian • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Aug 1973
Mr Lip Hong Lean
PSC • Malaysian • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Simset Limited
Shuoguang Wang is a mutual person.
Active
North London Chinese Association
Shuoguang Wang is a mutual person.
Active
Ahaola Ltd
Lip Hong Lean is a mutual person.
Active
Ahawake Ltd
Lip Hong Lean is a mutual person.
Active
Sannic & Co Limited
Shuoguang Wang is a mutual person.
Active
London Cryptoassets Exchange Ltd
Shuoguang Wang is a mutual person.
Active
Bobbinesia Ltd
Lip Hong Lean is a mutual person.
Active
ZJTR Capital (UK) Ltd
Shuoguang Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Lip Hong Lean Details Changed
3 Months Ago on 12 May 2025
Shuoguang Wang (PSC) Resigned
3 Months Ago on 12 May 2025
Shuoguang Wang Resigned
3 Months Ago on 12 May 2025
Lip Hong Lean (PSC) Appointed
3 Months Ago on 12 May 2025
Mr Lip Hong Lean Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Mr Lip Hong Lean on 12 May 2025
Submitted on 20 Jun 2025
Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA England to 41 Orsett Road Grays RM17 5DS on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Shuoguang Wang as a director on 12 May 2025
Submitted on 20 Jun 2025
Cessation of Shuoguang Wang as a person with significant control on 12 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Lip Hong Lean as a director on 12 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Notification of Lip Hong Lean as a person with significant control on 12 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Jun 2024
Repayment History
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