Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
York Street (No.1) Ltd
- Incorporated
- 1 October 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- I-Wu WangKai Jun Soh
- Owned by
- Kai Jun Soh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Wang, I-Wu
Director · Appointed 9 October 2025
Taiwanese
Born July 1980 (46)
Soh, Kai Jun, Mr.
Director · Appointed 31 October 2022
Singaporean
Born July 1983 (43)
Corporate Secretary · Appointed 18 December 2019
Officer history (3 former)
9 October 2025
Appointed Wang, I-Wu as Director
9 October 2025
Resigned Werner, Christian Andreas as Director
31 October 2022
Appointed Soh, Kai Jun, Mr. as Director
18 December 2019
11 November 2016
Resigned Crawley, Shaun as Director
11 November 2016
Resigned Lindsay, Dylan as Director
10 November 2016
Appointed Werner, Christian Andreas as Director
1 October 2014
Appointed Crawley, Shaun as Director
1 October 2014
Appointed Lindsay, Dylan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kai Jun Soh
Individual · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born July 1983 (43)
Former controllers (3)
28 February 2025
Ceased Christian Andreas Werner — Owns 75–100% of shares
10 November 2016
Ceased Shaun Joseph Crawley — Owns 50–75% of shares
10 November 2016
Ceased Dylan Lindsay — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £164,713
- Cash
- £242,822
- Employees
- 6
- Debt Ratio
- 99%
- Current Ratio
- 3.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,786 |
| Current Assets | £25,819,656 |
| Debtors | £2,201,624 |
| Cash | £242,822 |
| Creditors (< 1 year) | £7,052,833 |
| Creditors (> 1 year) | £18,605,896 |
| Net Current Assets | £18,766,823 |
| Net Assets | £164,713 |
| Shareholder Funds | £164,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Secretary's details changed | |||
| 16 March 2026 | Registration of a charge | |||
| 11 March 2026 | Registration of a charge | |||
| 11 March 2026 | Registration of a charge | |||
| 11 March 2026 | Registration of a charge |
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