Yag-sun London started in year 2014 as Private Limited Company with registration number 09349062. The Yag-sun London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 58a Hatton Garden. Postal code: EC1N 8LX.
There is a single director in the firm at the moment - Richard M., appointed on 14 May 2020. In addition, a secretary was appointed - Richard M., appointed on 10 December 2014. As of 29 April 2024, there was 1 ex director - Jenny M.. There were no ex secretaries.
| Office Address | 58a Hatton Garden |
| Town | London |
| Post code | EC1N 8LX |
| Country of origin | United Kingdom |
| Registration Number | 09349062 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 14 May 2020
Position: Secretary
Appointed: 10 December 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Richard M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jenny M. This PSC and has 75,01-100% voting rights.
Richard M.
| Notified on | 14 May 2020 |
| Nature of control: |
75,01-100% shares |
Jenny M.
| Notified on | 1 December 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 5 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Current Assets | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 5 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 100 | 100 | ||||||
| Number Shares Allotted | 5 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 5 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 24th, December 2023 |
confirmation statement | Free Download (3 pages) |
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