Founded in 2013, Yayyay Group, classified under reg no. 08739177 is an active company. Currently registered at 33 Glasshouse Street W1B 5DG, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Jeremy P., Matthew M. and Robert K.. Of them, Robert K. has been with the company the longest, being appointed on 11 August 2022 and Jeremy P. has been with the company for the least time - from 10 February 2023. As of 29 April 2024, there were 6 ex directors - Barry K., Paul L. and others listed below. There were no ex secretaries.
| Office Address | 33 Glasshouse Street |
| Town | London |
| Post code | W1B 5DG |
| Country of origin | United Kingdom |
| Registration Number | 08739177 |
| Date of Incorporation | Fri, 18th Oct 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 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 | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 11 August 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Bob Bidco 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 persons with significant control register is Matthew M. This PSC owns 75,01-100% shares.
Bob Bidco Limited
33 Glasshouse Street, London, W1B 5DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14286339 |
| Notified on | 11 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew M.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -572 | -1 107 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 34 | 4 757 | ||
| Cash Bank On Hand | 4 757 | 65 | 222 | |
| Current Assets | 17 430 | 17 255 | 1 438 554 | 1 330 568 |
| Debtors | 17 396 | 12 498 | 1 438 489 | 1 330 346 |
| Net Assets Liabilities | -1 107 | -1 749 | -3 355 | |
| Net Assets Liabilities Including Pension Asset Liability | -572 | -1 107 | ||
| Other Debtors | 100 | 121 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | -574 | -1 109 | ||
| Shareholder Funds | -572 | -1 107 | ||
| Other | ||||
| Advances Credits Directors | 1 333 329 | |||
| Advances Credits Made In Period Directors | ||||
| Advances Credits Repaid In Period Directors | ||||
| Administrative Expenses | 535 | 642 | 1 606 | |
| Amounts Owed By Group Undertakings | 12 398 | 1 438 489 | 1 330 225 | |
| Amounts Owed To Group Undertakings | 2 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 17 507 | 1 439 709 | 1 333 329 | |
| Creditors Due After One Year | 17 507 | 17 507 | ||
| Creditors Due Within One Year | 501 | 861 | ||
| Debtors Due After One Year | -17 396 | -12 398 | ||
| Investments Fixed Assets | 6 | 6 | 6 | 6 |
| Investments In Group Undertakings | 6 | 6 | 6 | |
| Net Current Assets Liabilities | 16 929 | 16 394 | 1 437 954 | 1 329 968 |
| Number Shares Allotted | 2 | |||
| Other Creditors | 17 505 | 1 439 709 | 1 333 329 | |
| Par Value Share | 1 | |||
| Profit Loss | -535 | -642 | -1 606 | |
| Profit Loss On Ordinary Activities Before Tax | -535 | -642 | -1 606 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Total Assets Less Current Liabilities | 16 935 | 16 400 | 1 437 960 | 1 329 974 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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