Yahvi Investments Ltd LEICESTER


Founded in 2016, Yahvi Investments, classified under reg no. 10041785 is an active company. Currently registered at Suite 2 Rosehill 165 Lutterworth Road LE8 4DY, Leicester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Jayesh P., Dhermini P.. Of them, Jayesh P., Dhermini P. have been with the company the longest, being appointed on 3 March 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Yahvi Investments Ltd Address / Contact

Office Address Suite 2 Rosehill 165 Lutterworth Road
Office Address2 Blaby
Town Leicester
Post code LE8 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041785
Date of Incorporation Thu, 3rd Mar 2016
Industry Financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Jayesh P.

Position: Director

Appointed: 03 March 2016

Dhermini P.

Position: Director

Appointed: 03 March 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Dhermini P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jayesh P. This PSC owns 25-50% shares and has 25-50% voting rights.

Dhermini P.

Notified on 2 March 2017
Nature of control: 25-50% shares

Jayesh P.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth44 159       
Balance Sheet
Current Assets57 75831 45235 35037 30137 3876 49214 62519 303
Net Assets Liabilities44 15965 40393 16695 146124 568129 765133 125141 306
Cash Bank In Hand1 360       
Debtors56 398       
Net Assets Liabilities Including Pension Asset Liability44 159       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve43 159       
Shareholder Funds44 159       
Other
Creditors266 931219 381160 166195 487166 151130 059134 832131 329
Fixed Assets253 332253 332253 332253 332253 332253 332253 332253 332
Net Current Assets Liabilities-209 173187 929160 166158 186128 764123 567120 207112 026
Total Assets Less Current Liabilities44 15965 40393 16695 146124 568129 765133 125141 306
Creditors Due Within One Year266 931       
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, October 2023
Free Download (3 pages)

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