Founded in 2014, Yenya, classified under reg no. 09236685 is an active company. Currently registered at 195 Sussex Gardens W2 2RJ, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Christos C., Bok C. and Peter C. and others. Of them, Christos C., Bok C., Peter C., Vivienne C. have been with the company the longest, being appointed on 26 September 2014. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 195 Sussex Gardens |
| Town | London |
| Post code | W2 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 09236685 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Vivienne C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bok C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vivienne C.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter C.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bok C.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christos C.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 000 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 23 839 | 60 735 | 28 124 | 19 747 | |
| Current Assets | 23 839 | 183 235 | 150 624 | 142 247 | |
| Debtors | 122 500 | 122 500 | 122 500 | ||
| Net Assets Liabilities | 330 282 | 546 969 | 574 147 | 736 993 | |
| Other Debtors | 122 500 | 122 500 | 122 500 | ||
| Cash Bank In Hand | 3 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 3 000 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 7 000 000 | 7 000 000 | 7 000 000 | 7 000 000 | |
| Creditors | 7 000 000 | 7 000 000 | 7 000 000 | 7 000 000 | |
| Investments | 7 418 002 | 7 410 806 | 7 444 799 | 7 710 231 | |
| Investments Fixed Assets | 7 418 002 | 7 410 806 | 7 444 799 | 7 710 231 | |
| Investments In Group Undertakings Participating Interests | 6 202 393 | 6 202 393 | 6 202 393 | 6 202 393 | |
| Loans To Group Undertakings Participating Interests | 1 215 609 | 1 208 413 | 1 242 406 | 1 507 838 | |
| Net Current Assets Liabilities | -87 720 | 136 163 | 129 348 | 26 762 | |
| Other Creditors | 14 096 | 13 095 | 10 847 | 18 973 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 97 463 | 33 977 | 10 429 | 96 512 | |
| Total Assets Less Current Liabilities | 7 330 282 | 7 546 969 | 7 574 147 | 7 736 993 | |
| Number Shares Allotted | 3 000 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (10 pages) |
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