Back to search

Our Cells Ltd

16398521

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Getground, 1, Lyric Square, London, W6 0NB
Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Xiao Hong Tang

director · Since 22/04/2025

SHAREHOLDER

BRITISH · ENGLAND

Also on 2 other boards

Xiao Hong Tang

director · Since 22/04/2025

British · England

Ms Koon Ying Chow

director · Since 02/06/2025

RETIRED

BRITISH · UNITED KINGDOM

Mr Sheung Chit Chan

director · Since 02/06/2025

STUDENT

HONG KONGER · UNITED KINGDOM

Sheung Chit Chan

director · Since 02/06/2025

Hong Konger · United Kingdom

Po Lin Ho

director · Since 02/06/2025

British · England

Koon Ying Chow

director · Since 02/06/2025

British · United Kingdom

Miss Po Lin Ho

director · Since 02/06/2025

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Getground Secretary Limited

corporate secretary · Since 04/07/2026

Former

Chui Ping Kwan

director · Resigned 02/06/2025

Persons with Significant Control

Miss Xiao Hong Tang

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 22/04/2025

Mr Sheung Chit Chan

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Hong Konger · United Kingdom

Notified 02/06/2025

Ms Koon Ying Chow

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom

Notified 02/06/2025

Miss Po Lin Ho

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England

Notified 02/06/2025

Former PSCs

Ms Chui Ping Kwan

Ceased 02/06/2025

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → C/O Getground, 1
2026-08-22

44 CHERINGTON CLOSE

post town → London
2026-08-22

MANCHESTER

postcode → W6 0NB
2026-08-22

M23 0FE

officer appointed → CHAN, Sheung Chit
2026-08-22
officer appointed → CHOW, Koon Ying
2026-08-22
officer appointed → HO, Po Lin
2026-08-22
officer appointed → TANG, Xiao Hong
2026-08-22