Zhang Sisters Investment Company Limited

Active07984945 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
One Piece Ltd (until 3 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Xitong Zhang
Owned by
Xitong Zhang
Accounts type
Micro entity
Region
Greater London
Address
The Brentano Suite
Lyttelton House
2 Lyttelton Road
London
N2 0EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zhang, Xitong
Director · Appointed 16 March 2018
British
Born February 1985 (41)
Zhang, Xitong
Secretary · Appointed 12 March 2012
Officer history (2 former)
16 March 2018
Appointed Zhang, Xitong as Director
16 March 2018
Resigned Zhang, Weilu as Director
13 March 2012
Resigned Zhang, Xitong as Director
12 March 2012
Appointed Zhang, Xitong as Secretary
12 March 2012
Appointed Zhang, Xitong as Director
12 March 2012
Appointed Zhang, Weilu as Director

Ownership 1 active

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

Xitong Zhang
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£155,189)
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£81,753) (£112,452) (£146,639) (£155,189) (£155,189) (£155,189) (£155,189)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£469£939
Current Assets£61,080£61,080£61,080£61,080£64,050£3,142,340£3,164,585
Creditors (< 1 year)£216,269£216,269£216,269£216,269£210,689£3,255,261£3,247,277
Net Current Assets(£155,189)(£155,189)(£155,189)(£155,189)(£146,639)(£112,921)(£82,692)
Net Assets(£155,189)(£155,189)(£155,189)(£155,189)(£146,639)(£112,452)(£81,753)
Shareholder Funds(£155,189)(£155,189)(£155,189)(£155,189)(£146,639)(£112,452)(£81,753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
2 April 2026Micro company accounts31 March 2026
30 May 2025Confirmation statement with no updates30 May 2025
4 April 2025Micro company accounts31 March 2025
10 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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