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Shan Shui Investment (BV) Limited

Shan Shui Investment (BV) Limited is an active company incorporated on 19 March 2018 with the registered office located in London, Greater London. Shan Shui Investment (BV) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11262284
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Frith Street
1st Floor
London
W1D 4RE
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 15 Frith Street London W1D 4RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in England • Born in Sep 1968
Director • Malaysian • Lives in England • Born in Jan 1964
Abacus Lease Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Apron Limited
Siew Ching Chew and Yam Sen Chai are mutual people.
Active
Lotus Leaf (Westfield) Limited
Siew Ching Chew and Yam Sen Chai are mutual people.
Active
Chope (London) Ltd
Siew Ching Chew and Yam Sen Chai are mutual people.
Active
First MCR (UK) Limited
Siew Ching Chew and Yam Sen Chai are mutual people.
Active
Chew On This Group Ltd
Siew Ching Chew is a mutual person.
Active
Rasa (London) Limited
Siew Ching Chew is a mutual person.
Active
First Cup Limited
Siew Ching Chew is a mutual person.
Active
First Castilla Limited
Siew Ching Chew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.91K
Decreased by £54.53K (-85%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 8 (+35%)
Total Assets
£1.22M
Increased by £19.88K (+2%)
Total Liabilities
-£896.53K
Increased by £113.42K (+14%)
Net Assets
£322.98K
Decreased by £93.54K (-22%)
Debt Ratio (%)
74%
Increased by 8.24% (+13%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Abacus Lease Investment Ltd (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Ms Siew Ching Chew Details Changed
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Dec 2023
Mr Yam Sen Chai Appointed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Abacus Lease Investment Ltd as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Ms Siew Ching Chew on 9 December 2024
Submitted on 9 Dec 2024
Registration of charge 112622840001, created on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Appointment of Mr Yam Sen Chai as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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