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Ys Chen Limited

Ys Chen Limited is an active company incorporated on 4 December 2018 with the registered office located in Guildford, Surrey. Ys Chen Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11710296
Private limited company
Age
7 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 14 days
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (14 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
89a Woodbridge Road
Guildford
GU1 4QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chinese Taste Ltd
Lijuan Lan is a mutual person.
Active
Nest Made Limited
Lijuan Lan is a mutual person.
Active
Fitting Haven Limited
Lijuan Lan is a mutual person.
Active
Infinity Made Holdings Limited
Lijuan Lan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £11.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£6.79K
Decreased by £108.77K (-94%)
Total Liabilities
-£21.27K
Decreased by £46.59K (-69%)
Net Assets
-£14.47K
Decreased by £62.18K (-130%)
Debt Ratio (%)
313%
Increased by 254.32% (+433%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 19 Dec 2025
Mrs. Lijuan Lan Appointed
15 Days Ago on 16 Dec 2025
Lin Chen Resigned
15 Days Ago on 16 Dec 2025
Lijuan Lan (PSC) Appointed
2 Months Ago on 1 Nov 2025
Yishuang Chen (PSC) Resigned
2 Months Ago on 1 Nov 2025
Accounting Period Shortened
3 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 19 Dec 2025
Appointment of Mrs. Lijuan Lan as a director on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Lin Chen as a director on 16 December 2025
Submitted on 17 Dec 2025
Cessation of Yishuang Chen as a person with significant control on 1 November 2025
Submitted on 3 Nov 2025
Notification of Lijuan Lan as a person with significant control on 1 November 2025
Submitted on 3 Nov 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 10 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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