← OpenRegistry
EAST SHACK LTD.
Active
11605114 · incorporated 2018-10-04
EAST SHACK LTD. is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11605114; OpenRegistry canonical ID GB-11605114-east-shack-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
61A ALIE STREET, LONDON, E1 8EB, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-28 . Next accounts due 2026-12-28 . Financial year-end: 28/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-08 . Next confirmation statement due 2027-03-22 .
Persons with significant control EAST SHACK LTD. has 1 person with significant control on file:
Ms Yiqun Xin born 1984 resident in England, Chinese national. Notified 2025-03-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
New Vision International Ltd. (United Kingdom reg. 10071274). Notified 2023-07-01. Ceased 2025-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Xianyuan Ma born 1989 resident in England, Chinese national. Notified 2018-10-04. Ceased 2019-03-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Pik Ha Tse born 1987 resident in United Kingdom, Hong Konger national. Notified 2018-10-04. Ceased 2019-07-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Yiqun Xin born 1984 resident in England, Chinese national. Notified 2019-03-19. Ceased 2021-08-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr. Dong Shao born 1971 resident in England, Chinese national. Notified 2019-07-30. Ceased 2019-08-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Xianyuan Ma born 1989 resident in England, Chinese national. Notified 2021-02-12. Ceased 2021-08-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Wts2020 Ltd. (England reg. 12569786). Notified 2021-08-10. Ceased 2024-11-20. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Ms Yiqun Xin born 1984 resident in England, Chinese national. Notified 2021-08-10. Ceased 2023-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11605114 .
More in London · E1 postcode area · Other 2018 incorporations · More private limited companys · SIC 47110 register · SIC 56102 register