UK PSH Business Secretary Limited

Active13499167 Private limited company
Incorporated
7 July 2021 (5 years)
Industry
Dormant Company (99999)
Directors
Li Yan
Owned by
Li Yan
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Yan, Li
Director · Appointed 7 July 2021
Chinese
Born February 1986 (40)
Officer history (2 former)
30 May 2025
Resigned Yan, Li as Secretary
7 July 2023
Appointed Yan, Li as Secretary
7 July 2023
7 July 2021
Appointed Yan, Li as Director
7 July 2021

Ownership 1 active

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

Li Yan
Individual · Notified 7 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1986 (40)

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022
Net Assets£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Compulsory strike-off action has been discontinued
26 August 2026Accounts for a dormant company31 July 2026
26 August 2026Confirmation statement with no updates17 April 2026
24 August 2026Registered office address changed
24 August 2026Director's details changed
Show all recent filings

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