Yayzi Group Limited is a private limited company registered at Unit 4 Unit 4, Calder Court, Shorebury Point, Amy Johnson Way, Blackpool FY4 2RH. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director Martin G., appointed on 15 April 2021. Director Liam M., appointed on 09 December 2019.
The company is classified as "wired telecommunications activities" (SIC: 61100).
The last confirmation statement was filed on 2022-09-23 and the due date for the following filing is 2023-10-07. Furthermore, the accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | Unit 4 Unit 4, Calder Court |
| Office Address2 | Shorebury Point, Amy Johnson Way |
| Town | Blackpool |
| Post code | FY4 2RH |
| Country of origin | United Kingdom |
| Registration Number | 12355698 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (485 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 09 December 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Lmg Group Ltd from Blackpool, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Liam M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lmg Group Ltd
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14315037 |
| Notified on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Liam M.
| Notified on | 9 December 2019 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 3 August 2020 |
| Ceased on | 5 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 72 000 |
| Other | |
| Average Number Employees During Period | 4 |
| Fixed Assets | 72 000 |
| Total Assets Less Current Liabilities | 72 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy