Introduction
Watch Company
E
EKAU (UK) LTD
EKAU (UK) LTD is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 2 other business activities. EKAU (UK) LTD was registered 3 years ago.(SIC: 47110, 56102, 73120)
Status
active
Active since 3 years ago
Company No
14539588
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 31 March 2024 - 30 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 6 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
YOHOME H.B. LTD
From: 5 October 2023To: 25 November 2024
YOHOME H.S. LTD
From: 13 December 2022To: 5 October 2023
Address
Unit 5 1 New Oxford Street London, WC1A 1NU,
Previous Addresses
Flat 4 Cahir Street London E14 3rd England
From: 4 October 2023To: 17 January 2024
35 Millharbour London E14 9TX England
From: 13 December 2022To: 4 October 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LIU, Bin
Active1 New Oxford Street, LondonWC1A 1NU
Secretary
Appointed 18 Nov 2024
LIU, Bin
1 New Oxford Street, LondonWC1A 1NU
Secretary
18 Nov 2024
Active
PERCIVAL, Steven James
ActiveNew Oxford Street, LondonWC1A 1BA
Born August 1983
Director
Appointed 18 Nov 2024
PERCIVAL, Steven James
New Oxford Street, LondonWC1A 1BA
Born August 1983
Director
18 Nov 2024
Active
XIN, Yiqun
Resigned1 New Oxford Street, LondonWC1A 1NU
Born February 1984
Director
Appointed 13 Dec 2022
Resigned 18 Nov 2024
XIN, Yiqun
1 New Oxford Street, LondonWC1A 1NU
Born February 1984
Director
13 Dec 2022
Resigned 18 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wts 2020 Ltd
ActiveCircus Road, LondonNW8 9SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2024
Wts 2020 Ltd
Circus Road, LondonNW8 9SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2024
Active
Ms Yiqun Xin
Ceased1 New Oxford Street, LondonWC1A 1NU
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Ceased 18 Nov 2024
Ms Yiqun Xin
1 New Oxford Street, LondonWC1A 1NU
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Ceased 18 Nov 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2024
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
5 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2023
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023