Tiens UK Limited

Active04252606 Private limited company
Incorporated
16 July 2001 (25 years)
Previously known as
Tianshi UK Limited (until 19 May 2008)
Tianshi UK PLC (until 27 February 2007)
Industry
Retail sale via mail order houses or via Internet (47910)
Other business support service activities n.e.c. (82990)
Directors
Ai Jun Li
Owned by
Jinyuan Li
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House Serviced Offices
120 Bunns Lane
Mill Hill
NW7 2AS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Li, Ai Jun
Director · Appointed 20 May 2008
British
Born August 1974 (52)
Officer history (6 former)
24 November 2016
Resigned Tjg Secretaries Limited as Corporate Secretary
6 November 2013
Resigned Li, Baolan as Director
3 May 2013
Resigned Fan, Xiao Nan as Director
15 July 2009
Appointed Li, Baolan as Director
11 February 2009
Resigned Li, Baolan as Director
11 February 2009
Resigned Li, Jinyuan as Director
20 May 2008
Appointed Li, Ai Jun as Director
31 March 2002
Resigned Usher, Guy as Secretary
31 March 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
16 July 2001
Appointed Li, Baolan as Director
16 July 2001
Appointed Li, Jinyuan as Director
16 July 2001
Appointed Usher, Guy as Secretary
16 July 2001
Appointed Fan, Xiao Nan as Director

Ownership 1 active

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

Jinyuan Li
Individual · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1958 (68)
Former controllers (1)
1 December 2022
Ceased Li Jinyuan — Owns 75–100% of shares

Financials

Cash
£51,009
Employees
4
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,190,932 £1,176,565 £1,574,011 £722,892 £625,437 £555,227
Balance sheet detail
202420232022202120202019
Fixed Assets£757£1,028£1,209£1,409£1,133£1,487
Current Assets£1,950,763£1,993,528£1,930,209£2,688,526£13,002,092£13,085,025
Debtors£1,874,420£1,919,869£1,877,112£2,601,390£12,855,535£12,856,233
Cash£51,009£42,003£21,150£47,341£129,805£195,703
Creditors (< 1 year)£1,396,293£1,369,119£1,208,526£1,115,924£11,826,660£11,895,580
Net Current Assets£554,470£624,409£721,683£1,572,602£1,175,432£1,189,445
Shareholder Funds£555,227£625,437£722,892£1,574,011£1,176,565£1,190,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
2 December 2025Confirmation statement with no updates30 November 2025
14 July 2025Total exemption full accounts30 November 2024
11 December 2024Confirmation statement with no updates30 November 2024
13 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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