Yes Exchange Limited is a private limited company located at 2 Tavistock Road, Yiewsley, West Drayton UB7 7QT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Akashkumar P., appointed on 26 May 2023.
Switching the focus to secretaries, we can name: Akashkumar P., appointed on 26 May 2023.
The company is categorised as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was filed on 2023-06-21 and the deadline for the following filing is 2024-07-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Tavistock Road |
| Office Address2 | Yiewsley |
| Town | West Drayton |
| Post code | UB7 7QT |
| Country of origin | United Kingdom |
| Registration Number | 11740230 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Akashkumar P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Imran I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Akashkumar P.
| Notified on | 26 May 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imran I.
| Notified on | 24 December 2018 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 318 958 | 25 600 |
| Net Assets Liabilities | 161 817 | 35 830 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 300 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 306 541 | 3 570 |
| Fixed Assets | 150 600 | 20 500 |
| Net Current Assets Liabilities | 12 417 | 22 030 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 200 | 3 400 |
| Total Assets Less Current Liabilities | 163 017 | 42 530 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 6th June 2023 secretary's details were changed filed on: 21st, June 2023 |
officers | Free Download (1 page) |
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