Yi-Quan Investments Limited

Active04220509 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Umberto Buccarini
Accounts type
Total exemption full
Region
Greater London
Address
3
The Shrubberies George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 June 2014
Resigned Hulme, Douglas James Morley as Director
9 June 2014
Appointed Mocanu, Andreea Ecaterina as Director
12 August 2009
Resigned Westour Services Limited as Corporate Secretary
12 August 2009
Appointed Hulme, Douglas James Morley as Director
12 August 2009
Appointed Woodford Directors Limited as Corporate Director
12 August 2009
Appointed Woodford Services Limited as Corporate Secretary
12 August 2009
Resigned Westour Directors Limited as Corporate Director
1 April 2003
Appointed Westour Services Limited as Corporate Secretary
1 April 2003
Appointed Westour Directors Limited as Corporate Director
1 April 2003
Resigned Thornton Secretarial Services Limited as Corporate Secretary
1 April 2003
Resigned Bradley, Peter George as Director
22 May 2001
Resigned Kelmer & Partners Limited as Corporate Director
21 May 2001
Appointed Kelmer & Partners Limited as Corporate Director
21 May 2001
Appointed Thornton Secretarial Services Limited as Corporate Secretary
21 May 2001
Appointed Bradley, Peter George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Umberto Buccarini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born October 1963 (63)

Financials

Net Assets
£139,904
Cash
£57,272
Profit Before Tax
(£1,804)
Employees
1
Return on Equity
-1%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £143,437 £142,574 £141,708 £139,904
Balance sheet detail
202420232022202120202019
Cash£57,272£57,272£57,272£57,272EUR 57,272EUR 57,272
Creditors (< 1 year)£11,418£9,614£8,748£7,885EUR 6,995EUR 6,164
Net Current Assets£45,854£47,658£48,524£49,387EUR 50,277EUR 51,108
Net Assets£139,904£141,708£142,574£143,437EUR 144,327EUR 145,158
Shareholder Funds£139,904£141,708£142,574£143,437EUR 144,327EUR 145,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
27 March 2026Confirmation statement with no updates14 March 2026
26 June 2025Total exemption full accounts30 November 2024
24 March 2025Confirmation statement with updates14 March 2025
30 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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