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York Street (No.1) Ltd

York Street (No.1) Ltd is an active company incorporated on 1 October 2014 with the registered office located in London, Greater London. York Street (No.1) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09243832
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (18 days remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Taiwanese • Lives in Hong Kong • Born in Jul 1980
Director • Business Owner • Singaporean • Lives in Singapore • Born in Jul 1983
Mr Kai Jun Soh
PSC • Singaporean • Lives in Singapore • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jordan Cosec Limited is a mutual person.
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PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Cattron UK Limited
Jordan Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Jordan Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Jordan Cosec Limited is a mutual person.
Active
Inmoment Limited
Jordan Cosec Limited is a mutual person.
Active
Tods Defence Limited
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£427K
Increased by £195K (+84%)
Turnover
£2.68M
Increased by £309K (+13%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£26.75M
Increased by £2.17M (+9%)
Total Liabilities
-£26.86M
Increased by £1.74M (+7%)
Net Assets
-£112K
Increased by £437K (-80%)
Debt Ratio (%)
100%
Decreased by 1.82% (-2%)
Latest Activity
Mr I-Wu Wang Appointed
2 Months Ago on 9 Oct 2025
Christian Andreas Werner Resigned
2 Months Ago on 9 Oct 2025
Court Order to Wind Up
7 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Mar 2025
Christian Andreas Werner (PSC) Resigned
9 Months Ago on 28 Feb 2025
Kai Jun Soh (PSC) Appointed
9 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Appointment of Mr I-Wu Wang as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Christian Andreas Werner as a director on 9 October 2025
Submitted on 9 Oct 2025
Order of court to rescind winding up
Submitted on 9 Jun 2025
Order of court to wind up
Submitted on 28 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Mar 2025
Notification of Kai Jun Soh as a person with significant control on 28 February 2025
Submitted on 27 Mar 2025
Cessation of Christian Andreas Werner as a person with significant control on 28 February 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Repayment History
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