Introduction
Watch Company
A
ANN SIANG LTD
ANN SIANG LTD is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANN SIANG LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11388977
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
2 Bell Yard London WC2A 2JR England
From: 25 May 2022To: 18 January 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 30 May 2018To: 25 May 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHIU, Kai Wing
ActiveBell Yard, LondonWC2A 2JR
Born September 1977
Director
Appointed 30 May 2018
SHIU, Kai Wing
Bell Yard, LondonWC2A 2JR
Born September 1977
Director
30 May 2018
Active
SHIU, Yi Ling
ActiveBell Yard, LondonWC2A 2JR
Born July 1986
Director
Appointed 30 May 2018
SHIU, Yi Ling
Bell Yard, LondonWC2A 2JR
Born July 1986
Director
30 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Yi Ling Shiu
ActiveBell Yard, LondonWC2A 2JR
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Mrs Yi Ling Shiu
Bell Yard, LondonWC2A 2JR
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Active
Kai Wing Shiu
Active2 Bell Yard, LondonWC2A 2JR
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Kai Wing Shiu
2 Bell Yard, LondonWC2A 2JR
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Active
Filing History
27
Description
Type
Date Filed
Document
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019
27 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2019