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Khyson Group Ltd

Khyson Group Ltd is an active company incorporated on 23 February 2024 with the registered office located in London, City of London. Khyson Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15517843
Private limited company
Age
1 year 10 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (12 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 23 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Lower Floor
1 Kings Arms Yard
London
EC2R 7AF
England
Address changed on 3 Jan 2025 (12 months ago)
Previous address was 43 Crawford Street London W1H 1JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Sep 1984
Director • Chinese • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£258
Turnover
Unreported
Employees
1
Total Assets
£762
Total Liabilities
-£11.08K
Net Assets
-£10.32K
Debt Ratio (%)
1454%
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
12 Months Ago on 3 Jan 2025
Registered Address Changed
12 Months Ago on 3 Jan 2025
Ms Limei Zhang Appointed
1 Year Ago on 1 Jan 2025
Ms Xiaoqin He Appointed
1 Year Ago on 1 Jan 2025
Xiaoqin He (PSC) Appointed
1 Year Ago on 1 Jan 2025
Shirong Chen Resigned
1 Year Ago on 1 Jan 2025
Shirong Chen (PSC) Resigned
1 Year Ago on 1 Jan 2025
Incorporated
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Nov 2025
Registered office address changed from 43 Crawford Street London W1H 1JR England to Lower Floor 1 Kings Arms Yard London EC2R 7AF on 3 January 2025
Submitted on 3 Jan 2025
Cessation of Shirong Chen as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Shirong Chen as a director on 1 January 2025
Submitted on 3 Jan 2025
Notification of Xiaoqin He as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Ms Xiaoqin He as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Ms Limei Zhang as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Incorporation
Submitted on 23 Feb 2024
Repayment History
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