Situ Yonghui Ltd
- Small
- Active
- 3 years
- 3 employees
- £49,456 (assets)
- Real address
- 1 director
- 1 owner
- Regular exporter
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on March 03, 2022
Average employees reported at March 31, 2023
Current assets reported at March 31, 2023
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top export category is Leather goods, travel bags, and animal harnesses, 74 months exported, the last export operation was made on December 01, 2023
Solo founder
Field of Operation
Wholesale of wine, beer, spirits and other alcoholic beverages
46342
7636 companies
SIC CODE 46342. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Wholesale of perfume and cosmetics
46450
10528 companies
SIC CODE 46450. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Wholesale of watches and jewellery
46480
4038 companies
SIC CODE 46480. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Situ Yonghui Ltd is a private limited company registered in England/Wales with the registration number 13953053. The company was founded three years ago on March 03, 2022, and registered in RM1 4BY, United Kingdom, Romford, 343 Havering Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages, the wholesale of perfume and cosmetics, the wholesale of watches and jewellery, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £49,456.
The company is a regular exporter, with its top export categories including Leather goods, travel bags, and animal harnesses, totaling 74 of months exports. The last export operation took place on December 01, 2023.
Full overview report
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Owners & PSC
-
Individual
- Situ Yonghui
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Situ Yonghui
- 3 years
-
Resident of United Kingdom
Started on 2022-03-03
Manager
Manager
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Unaudited abridged accounts made up to 2023-03-31Download 9 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Confirmation statement made on 2024-07-10 with no updatesDownload 3 pages pdf report
Exporter profile by HS codes
Last exported products
Shawls and scarves of other materials
621490
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-12-01
Parts of garments and accessories
621790
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
Silk shawls and scarves
621410
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
Leather or fake leather travel bags and sports bags
420221
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
Leather belts and bandoliers
420330
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
Fabric musical instrument cases
42023290
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
Knitted or crocheted T-shirts made of cotton
610910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-11-01
Various types of footwear
640319
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
Various imitation jewelry
711719
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
Silver jewellery and parts
711311
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-09-01
All exported products
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