Yan Group Limited is a private limited company located at 43 Fulmar Road, Lincoln LN6 0LA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-04, this 5-year-old company is run by 3 directors.
Director Stephen A., appointed on 07 November 2019. Director Gareth A., appointed on 04 November 2019. Director Yan P., appointed on 04 November 2019.
The company is officially classified as "wholesale of watches and jewellery" (SIC: 46480). According to CH records there was a change of name on 2022-02-08 and their previous name was Yan Jewellery Limited.
The latest confirmation statement was sent on 2022-11-03 and the date for the next filing is 2023-11-17. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 43 Fulmar Road |
| Town | Lincoln |
| Post code | LN6 0LA |
| Country of origin | United Kingdom |
| Registration Number | 12295770 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (318 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 04 November 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Yan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gareth A. This PSC owns 25-50% shares and has 25-50% voting rights.
Yan P.
| Notified on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth A.
| Notified on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Yan Jewellery | February 8, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
| Balance Sheet | |||||
| Current Assets | 394 | 519 | 661 | 891 | 1 311 |
| Net Assets Liabilities | 614 | 739 | 881 | 1 111 | 1 531 |
| Other | |||||
| Fixed Assets | 220 | 220 | 220 | 220 | 220 |
| Net Current Assets Liabilities | 394 | 519 | 661 | 891 | 1 311 |
| Other Operating Expenses Format2 | 556 | 139 | 141 | 230 | 294 |
| Profit Loss | -556 | -139 | -141 | -230 | -210 |
| Total Assets Less Current Liabilities | 614 | 739 | 881 | 1 111 | 1 531 |
| Turnover Revenue | 84 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-11-30 filed on: 11th, December 2024 |
accounts | Free Download (10 pages) |
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