Yihong Acton Ltd. Head office in Brighton. Check Director.

Yihong Acton Ltd, Brighton

Yihong Acton Ltd is a private limited company. Located at 4 Roedean Way, Brighton BN2 5RJ, the above-mentioned 7 years old company was incorporated on 2017-04-26 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this company: Lei G. (appointed on 01 January 2023).

About
Name: Yihong Acton Ltd
Number: 10741453
Incorporation date: 2017-04-26
End of financial year: 28 April


Address:	4 Roedean Way Brighton BN2 5RJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lei G.

1 January 2023

Nature of control:	75,01-100% shares

Baihan C.

5 September 2022 - 1 January 2023

Nature of control:	75,01-100% shares

Lian H.

5 September 2022 - 5 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yihong Property Group (Uk) Ltd

26 April 2017 - 5 September 2022

Address	Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Yihong Acton Ltd confirmation statement filing is 2024-01-29. The most recent confirmation statement was sent on 2023-01-15. The due date for the next statutory accounts filing is 28 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Lei G. that has over 3/4 of shares. Baihan C. that has over 3/4 of shares. Lian H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 1, 2023 filed on: 15th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 15, 2023 filed on: 15th, January 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 15th, January 2023 \| officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 15th, January 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2023 filed on: 15th, January 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 5, 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 5, 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
AP01	On September 5, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 16, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control September 5, 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 4 Roedean Way Brighton BN2 5RJ. Change occurred on September 27, 2022. Company's previous address: Regina House 124 Finchley Road London NW3 5JS United Kingdom. filed on: 27th, September 2022 \| address	Free Download (1 page)
AP01	On September 5, 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control September 5, 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 5, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 5, 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 22, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 5, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 25, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
CH01	On December 18, 2021 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
CH01	On December 18, 2021 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
CH01	On August 1, 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CH01	On August 1, 2021 director's details were changed filed on: 10th, December 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, June 2021 \| resolution	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 107414530003, created on May 18, 2021 filed on: 19th, May 2021 \| mortgage	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 25, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 29, 2019 to April 28, 2019 filed on: 29th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 25, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 25, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 25, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107414530002, created on November 10, 2017 filed on: 17th, November 2017 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 107414530001, created on August 1, 2017 filed on: 3rd, August 2017 \| mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2017 \| incorporation	Free Download (47 pages)
SH01	Capital declared on April 26, 2017: 100.00 GBP capital

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