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Elizabeth&Sophia Yan Ltd

Elizabeth&Sophia Yan Ltd is an active company incorporated on 21 December 2020 with the registered office located in New Malden, Greater London. Elizabeth&Sophia Yan Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13093440
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
12c Montem Road
New Malden
KT3 3QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1972
Secretary
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Mutual Companies
Sophia Yan Limited
Tao Yan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300.62K
Decreased by £1.09K (-0%)
Total Liabilities
-£295.99K
Decreased by £4K (-1%)
Net Assets
£4.63K
Increased by £2.91K (+169%)
Debt Ratio (%)
98%
Decreased by 0.97% (-1%)
Latest Activity
Hong Yan Resigned
3 Days Ago on 8 Dec 2025
Ms Hong Yan Appointed
3 Days Ago on 8 Dec 2025
Micro Accounts Submitted
2 Months Ago on 1 Oct 2025
Tao Yan (PSC) Appointed
2 Months Ago on 14 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Tao Yan (PSC) Resigned
4 Months Ago on 5 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
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Documents
Appointment of Ms Hong Yan as a secretary on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Hong Yan as a director on 8 December 2025
Submitted on 8 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notification of Tao Yan as a person with significant control on 14 September 2025
Submitted on 14 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 8 Aug 2025
Cessation of Tao Yan as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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