Y V V Ltd in LONDON

Y V V Ltd LONDON

Founded in 2004, Y V V, classified under reg no. 05315231 is an active company. Currently registered at 67 Coniston Close SW20 9NJ, London the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Yordan V., appointed on 8 January 2005. In addition, a secretary was appointed - Vannya V., appointed on 8 January 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Y V V Ltd Address / Contact

Office Address	67 Coniston Close
Town	London
Post code	SW20 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315231
Date of Incorporation	Thu, 16th Dec 2004
Industry	Floor and wall covering
Industry	Other building completion and finishing
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Vannya V.

Position: Secretary

Appointed: 08 January 2005

Yordan V.

Position: Director

Appointed: 08 January 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Yordan V. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Vannya V. This PSC owns 25-50% shares.

Yordan V.

Notified on	16 December 2016
Nature of control:	50,01-75% shares

Vannya V.

Notified on	24 March 2017
Ceased on	1 October 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-23 048	-22 932	-22 909

Balance Sheet
Current Assets	3 096	13 400	4 201	18 836	250	5 716	47 183	44 167	21 549
Net Assets Liabilities			-22 909	-21 930	-33 498	-33 347	-33 435	-44 583	-44 069
Cash Bank In Hand	32	2 465	1 769
Debtors		10 935	2 432
Net Assets Liabilities Including Pension Asset Liability	-23 048	-22 932	-22 909
Stocks Inventory	3 064
Tangible Fixed Assets	3 472	2 847	2 797

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-23 148	-23 032	-23 009
Shareholder Funds	-23 048	-22 932	-22 909

Other
Average Number Employees During Period						1	1	1	1
Creditors			29 907	43 059	36 004	40 913	32 690	44 443	29 086
Fixed Assets	3 472	2 847	2 797	2 293	2 256	1 850	2 072	2 797	2 293
Net Current Assets Liabilities	-26 520	-25 779	-25 706	-24 223	-35 754	-35 197	14 493	-276	-7 537
Total Assets Less Current Liabilities	-23 048	-22 932	-22 909	-21 930	-33 498	-33 347	16 565	2 521	-5 244
Creditors Due Within One Year	29 616	39 179	29 907
Number Shares Allotted		100	100
Other Debtors Due After One Year		10 935	2 432
Par Value Share		1	1
Secured Debts	29 616	39 179	29 907
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			564
Tangible Fixed Assets Cost Or Valuation	11 875	11 875	12 439
Tangible Fixed Assets Depreciation	8 403	9 028	9 642
Tangible Fixed Assets Depreciation Charged In Period		625	614

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
CH01	On 2023/05/20 director's details were changed filed on: 29th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 13th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 24th, July 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2019/11/20. New Address: 67 Coniston Close London SW20 9NJ. Previous address: 35 Cambridge Road London SW20 0QB filed on: 20th, November 2019	address	Free Download (1 page)
CH03	On 2019/11/17 secretary's details were changed filed on: 20th, November 2019	officers	Free Download (1 page)
CH01	On 2019/11/17 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 14th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11	capital
AAMD	Data of amended total exemption small company accounts made up to 2014/11/30 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/01/10 from 35 Cambridge Road London SW20 0QB England filed on: 10th, January 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/01/10 from 67 Coniston Close West Wimbledon London SW20 9NJ filed on: 10th, January 2014	address	Free Download (1 page)
CH01	On 2013/09/20 director's details were changed filed on: 10th, January 2014	officers	Free Download (2 pages)
CH03	On 2013/09/20 secretary's details were changed filed on: 10th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 22nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 12th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 27th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 21st, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/07 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/07 secretary's details were changed filed on: 7th, January 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 29th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 25th, July 2008	accounts	Free Download (10 pages)
287	Registered office changed on 15/01/08 from: 18 grove road wimbledon london SW19 1BL filed on: 15th, January 2008	address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 18 grove road wimbledon london SW19 1BL filed on: 15th, January 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 1st, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 1st, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 27/01/05 from: 98 shrewsbury road new southgate london N11 2JU filed on: 27th, January 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 98 shrewsbury road new southgate london N11 2JU filed on: 27th, January 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (9 pages)