Chika Ltd

Active07035461 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sirui Chen
Owned by
Sirui Chen
Accounts type
Micro entity
Region
Greater London
Address
Second Floor Sovereign House
1 Albert Place
London
N3 1QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Chen, Sirui
Director · Appointed 22 June 2026
Chinese
Born March 2002 (24)
Officer history (8 former)
7 September 2026
Resigned Wong, William Chiew Lee as Director
22 June 2026
Appointed Chen, Sirui as Director
8 June 2026
Resigned Nakazawa, Chika as Director
12 March 2026
Appointed Wong, William Chiew Lee as Director
25 January 2017
Resigned Song, Yun Hee as Director
1 October 2014
Resigned Nakazawa, Chika as Director
1 October 2014
Resigned Song, Yun Hee as Director
1 October 2014
Appointed Song, Yun Hee as Director
1 October 2014
Appointed Song, Yun Hee as Director
1 October 2014
Appointed Nakazawa, Chika as Director
1 October 2014
Appointed Nakazawa, Chika as Director
1 October 2014
Resigned Song, Yun Hee as Director
30 September 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
30 September 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
30 September 2009
Appointed Hurworth, Aderyn as Director
30 September 2009
Resigned Hurworth, Aderyn as Director
30 September 2009
Appointed Song, Yun Hee as Director

Ownership 1 active

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

Sirui Chen
Individual · Notified 10 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born March 2002 (24)
Former controllers (2)
10 September 2026
Ceased William Chiew Lee Wong — Owns 75–100% of shares
8 June 2026
Ceased Chika Nakazawa — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £18,303 £16,878 £17,089 £17,078 £17,067 £21,069 £37,328
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,794£19,349£5,729£8,889£12,303£16,035£19,579
Current Assets£6,376£6,004£14,368£14,360£23,942£22,389£14,001
Creditors (< 1 year)£24,072£73,676£70,028£69,836£79,061£79,504£91,855
Creditors (> 1 year)£2,424£6,596£9,530£13,091£16,653£18,000
Net Current Assets£21,382£9,516£21,528£21,712£22,069£20,073(£666)
Shareholder Funds£37,328£21,069£17,067£17,078£17,089£16,878£18,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
1 July 2026Registered office address changed
29 June 2026Micro company accounts30 September 2025
22 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
Show all recent filings

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