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Yy Softwares Uk Ltd LONDON


Founded in 2016, Yy Softwares Uk, classified under reg no. 10256106 is an active company. Currently registered at Suit 15 NW5 1DJ, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Radoslav Y., appointed on 30 April 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Ivan H., Katya H. and others listed below. There were no ex secretaries.

Yy Softwares Uk Ltd Address / Contact

Office Address Suit 15
Office Address2 58 Chetwynd Road
Town London
Post code NW5 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10256106
Date of Incorporation Wed, 29th Jun 2016
Industry Other retail sale not in stores, stalls or markets
Industry Other retail sale in non-specialised stores
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Radoslav Y.

Position: Director

Appointed: 30 April 2020

Ivan H.

Position: Director

Appointed: 12 November 2019

Resigned: 30 April 2020

Katya H.

Position: Director

Appointed: 12 November 2019

Resigned: 12 November 2019

Zhivka S.

Position: Director

Appointed: 04 September 2019

Resigned: 12 November 2019

Radoslav Y.

Position: Director

Appointed: 24 April 2018

Resigned: 04 September 2019

Rosen A.

Position: Director

Appointed: 07 November 2016

Resigned: 24 April 2018

Radoslav Y.

Position: Director

Appointed: 16 September 2016

Resigned: 07 November 2016

Yani Y.

Position: Director

Appointed: 29 June 2016

Resigned: 15 September 2016

People with significant control

The register of PSCs that own or have control over the company consists of 7 names. As we established, there is Radoslav Y. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ivan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Zhivka S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Radoslav Y.

Notified on 30 April 2020
Nature of control: 75,01-100% shares

Ivan H.

Notified on 12 November 2019
Ceased on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zhivka S.

Notified on 4 September 2019
Ceased on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radoslav Y.

Notified on 24 April 2018
Ceased on 4 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rosen A.

Notified on 7 November 2016
Ceased on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rosen A.

Notified on 6 April 2017
Ceased on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radoslav Y.

Notified on 16 September 2016
Ceased on 7 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100      
Balance Sheet
Current Assets10010010017 25635 39331 59710 995
Net Assets Liabilities10010010012 6819 6075 03616 959
Debtors100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Average Number Employees During Period   1121
Creditors   4 57545 00036 6331 125
Net Current Assets Liabilities10010010012 68135 39331 5979 870
Total Assets Less Current Liabilities10010010012 68135 39331 5979 870

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 29th, March 2024
Free Download (3 pages)

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