Yianis Shipping Limited in 108-110 Finchley Road LONDON

Yianis Shipping Limited LONDON

Yianis Shipping started in year 2004 as Private Limited Company with registration number 05161859. The Yianis Shipping company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ.

The firm has 2 directors, namely Lambros H., Yiannakis C.. Of them, Yiannakis C. has been with the company the longest, being appointed on 24 June 2004 and Lambros H. has been with the company for the least time - from 21 June 2007. Currenlty, the firm lists one former director, whose name is Richard S. and who left the the firm on 30 March 2015. In addition, there is one former secretary - Richard S. who worked with the the firm until 30 March 2015.

Yianis Shipping Limited Address / Contact

Office Address	4th Floor Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05161859
Date of Incorporation	Thu, 24th Jun 2004
Industry	Sea and coastal passenger water transport
Industry	Renting and leasing of passenger water transport equipment
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Lambros H.

Position: Director

Appointed: 21 June 2007

Yiannakis C.

Position: Director

Appointed: 24 June 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2004

Resigned: 24 June 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 2004

Resigned: 24 June 2004

Richard S.

Position: Director

Appointed: 24 June 2004

Resigned: 30 March 2015

Richard S.

Position: Secretary

Appointed: 24 June 2004

Resigned: 30 March 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Yianis Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Yianis Holdings Limited

4th Floor Charles House 108-110 Finchley Road, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	04977321
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	804	774	774	654
Current Assets	5 989 957	5 989 927	5 989 927	5 989 807	5 989 642
Debtors	5 989 153	5 989 153	5 989 153	5 989 153	5 989 642

Other
Amounts Owed By Group Undertakings	5 989 153	5 989 153	5 989 153	5 989 153	5 989 642
Amounts Owed To Group Undertakings	1 575 410	1 575 410	1 575 410	1 575 410	1 575 410
Creditors	1 575 410	1 575 410	1 575 410	1 575 410	1 575 410
Investments Fixed Assets	90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	4 414 547	4 414 517	4 414 517	4 414 397	4 414 232
Other Investments Other Than Loans	90 000	90 000	90 000	90 000	90 000
Total Assets Less Current Liabilities	4 504 547	4 504 517	4 504 517	4 504 397	4 504 232

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)
CH01	On Tue, 17th Aug 2021 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
CH01	On Tue, 17th Aug 2021 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Mon, 20th Sep 2021 to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ filed on: 20th, September 2021	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 2.00 GBP	capital
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 21st, January 2016	accounts	Free Download (6 pages)
CH01	On Fri, 23rd Oct 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 3rd Sep 2015 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
CH01	On Wed, 24th Jun 2015 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 30th Mar 2015 filed on: 16th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Mar 2015 filed on: 16th, April 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 2.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
CH03	On Sun, 24th Jun 2012 secretary's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
CH01	On Sun, 24th Jun 2012 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 23rd Sep 2011. Old Address: Langley House Park Road East Finchley London N2 8EX filed on: 23rd, September 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
CH03	On Tue, 3rd Aug 2010 secretary's details were changed filed on: 17th, August 2010	officers	Free Download (3 pages)
CH01	On Tue, 3rd Aug 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 15th, July 2010	annual return	Free Download (15 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (7 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 24th Jul 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (3 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2007	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 20th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 20th, January 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, November 2004	address	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288a	On Tue, 30th Nov 2004 New secretary appointed;new director appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288a	On Tue, 30th Nov 2004 New secretary appointed;new director appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288b	On Tue, 30th Nov 2004 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (3 pages)
288b	On Tue, 30th Nov 2004 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2004	incorporation	Free Download (16 pages)

Yianis Shipping Limited LONDON

Yianis Shipping Limited Address / Contact

Company Information / Profile

Company staff

Lambros H.

Yiannakis C.

Qa Registrars Limited

Qa Nominees Limited

Richard S.

Richard S.

People with significant control

Annual reports financial information

Company filings

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