Yayyay started in year 2013 as Private Limited Company with registration number 08738610. The Yayyay company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 33 Glasshouse Street. Postal code: W1B 5DG.
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 | 08738610 |
| 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 control the company consists of 2 names. As BizStats discovered, there is Yayyay Group Limted from London, United Kingdom. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew M. This PSC has significiant influence or control over the company,.
Yayyay Group Limted
33 Glasshouse Street, Walnut Tree Close, London, Surrey, W1B 5DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08739177 |
| Notified on | 6 April 2016 |
| 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: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 4 529 | -415 868 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 25 330 | 45 997 | ||
| Cash Bank On Hand | 45 997 | 240 069 | 55 127 | |
| Current Assets | 98 566 | 256 946 | 344 314 | 162 710 |
| Debtors | 73 236 | 210 949 | 104 245 | 107 583 |
| Intangible Fixed Assets | 72 669 | 65 402 | ||
| Net Assets Liabilities | -415 868 | -811 533 | -936 329 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 529 | -415 868 | ||
| Other Debtors | 54 522 | 79 431 | 93 299 | |
| Property Plant Equipment | 34 341 | 31 526 | 25 557 | |
| Tangible Fixed Assets | 28 631 | 34 341 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | 4 527 | -415 870 | ||
| Shareholder Funds | 4 529 | -415 868 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 7 267 | 14 534 | 21 801 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 297 | 21 422 | 36 427 | |
| Administrative Expenses | 478 192 | 641 399 | 568 884 | |
| Amortisation Expense Intangible Assets | 7 267 | 7 267 | 7 267 | |
| Amounts Owed By Group Undertakings | 145 415 | |||
| Amounts Owed To Group Undertakings | 12 682 | 1 112 982 | 1 057 978 | |
| Average Number Employees During Period | 11 | 12 | ||
| Cost Sales | 19 950 | 101 907 | 156 485 | |
| Creditors | 695 434 | 1 112 983 | 1 057 978 | |
| Creditors Due After One Year | 97 004 | 695 434 | ||
| Creditors Due Within One Year | 98 333 | 77 123 | ||
| Debtors Due After One Year | -35 250 | -145 415 | ||
| Depreciation Expense Property Plant Equipment | 9 670 | 12 125 | 15 005 | |
| Fixed Assets | 101 300 | 99 743 | 89 661 | 76 425 |
| Gross Profit Loss | 18 369 | 143 404 | 384 730 | |
| Increase From Amortisation Charge For Year Intangible Assets | 7 267 | 7 267 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 125 | 15 005 | ||
| Intangible Assets | 65 402 | 58 135 | 50 868 | |
| Intangible Assets Gross Cost | 72 669 | 72 669 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 267 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 7 267 | |||
| Intangible Fixed Assets Cost Or Valuation | 72 669 | |||
| Net Current Assets Liabilities | 233 | 179 823 | 211 789 | 45 224 |
| Number Shares Allotted | 2 | |||
| Other Creditors | 682 752 | 1 | 42 143 | |
| Other Operating Income Format1 | 39 426 | 66 922 | 28 802 | |
| Other Taxation Social Security Payable | 6 173 | 92 266 | 67 362 | |
| Par Value Share | 1 | |||
| Profit Loss | -420 397 | -395 665 | -124 796 | |
| Profit Loss On Ordinary Activities Before Tax | -420 397 | -431 073 | -155 352 | |
| Property Plant Equipment Gross Cost | 43 638 | 52 948 | 61 984 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Tangible Fixed Assets Additions | 16 798 | |||
| Tangible Fixed Assets Cost Or Valuation | 28 631 | 43 638 | ||
| Tangible Fixed Assets Depreciation | 9 297 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 9 670 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 373 | |||
| Tangible Fixed Assets Disposals | 1 791 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -35 408 | -30 556 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 310 | 9 036 | ||
| Total Assets Less Current Liabilities | 101 533 | 279 566 | 301 450 | 121 649 |
| Trade Creditors Trade Payables | 59 049 | 10 579 | 7 981 | |
| Trade Debtors Trade Receivables | 11 012 | 24 814 | 14 284 | |
| Turnover Revenue | 38 319 | 245 311 | 541 215 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/18 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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