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Yao Secret Ltd

Yao Secret Ltd is an active company incorporated on 21 October 2021 with the registered office located in London, Greater London. Yao Secret Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13695654
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (19 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Nadine Mahon 215 Francis Road
12 Met House
London
E10 6NJ
United Kingdom
Address changed on 9 Oct 2024 (1 year 1 month ago)
Previous address was , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chinese • Lives in UK • Born in Jan 1993
Director • Freelancer • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Nadine Mahon Resigned
10 Months Ago on 10 Jan 2025
Nadine Mahon (PSC) Resigned
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr. Ximeng Jiao Appointed
2 Years 2 Months Ago on 12 Sep 2023
Mr. Ximeng Jiao Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Termination of appointment of Nadine Mahon as a director on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Nadine Mahon as a person with significant control on 19 December 2024
Submitted on 10 Jan 2025
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Nadine Mahon 215 Francis Road 12 Met House London E10 6NJ on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jun 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Director's details changed for Mr. Ximeng Jiao on 12 September 2023
Submitted on 12 Sep 2023
Appointment of Mr. Ximeng Jiao as a director on 12 September 2023
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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