Yamabahce Ip Limited LONDON


Yamabahce Ip Limited is a private limited company situated at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 1 director.
Director Nuriye E., appointed on 23 August 2017.
The company is officially categorised as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
The latest confirmation statement was sent on 2023-04-21 and the due date for the next filing is 2024-05-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Yamabahce Ip Limited Address / Contact

Office Address 5th Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10930100
Date of Incorporation Wed, 23rd Aug 2017
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Nuriye E.

Position: Director

Appointed: 23 August 2017

Bill F.

Position: Director

Appointed: 23 August 2017

Resigned: 21 April 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Ymb Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stargazer Capital Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bill F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ymb Holdings Limited

86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 14443753
Notified on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stargazer Capital Limited

Office 90, 1st Floor Berkeley Square, London, W1J 6ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 10833851
Notified on 12 March 2021
Ceased on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bill F.

Notified on 23 August 2017
Ceased on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 9068854793041 664
Current Assets72 146121 125180 719250 544323 979
Debtors60 240120 240180 240250 240322 315
Net Assets Liabilities426 889427 108429 159431 705429 307
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 850-3 783-3 726-3 200-3 769
Accumulated Amortisation Impairment Intangible Assets40 09180 182120 274160 366200 458
Additions Other Than Through Business Combinations Intangible Assets400 914400 914400 914400 914 
Average Number Employees During Period22221
Creditors3 23010 96628 47456 187101 733
Increase From Amortisation Charge For Year Intangible Assets40 09140 09140 09240 09240 092
Intangible Assets360 823320 732280 640240 548200 456
Intangible Assets Gross Cost400 914400 914400 914400 914400 914
Net Current Assets Liabilities68 916110 159152 245194 357232 620
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    10 374
Total Assets Less Current Liabilities429 739430 891432 885434 905433 076

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2023/02/28
filed on: 10th, May 2023
Free Download (1 page)

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