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Ynfa Ltd LONDON


Ynfa Ltd is a private limited company registered at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2018-06-07, this 7-year-old company is run by 1 director.
Director Mark A., appointed on 22 January 2021.
The company is officially classified as "video production activities" (SIC: 59112), "pre-press and pre-media services" (Standard Industrial Classification code: 18130), "other publishing activities" (Standard Industrial Classification code: 58190).
The last confirmation statement was sent on 2021-05-13 and the due date for the following filing is 2022-05-27. Likewise, the statutory accounts were filed on 30 June 2019 and the next filing is due on 30 September 2021.

Ynfa Ltd Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11402955
Date of Incorporation Thu, 7th Jun 2018
Industry Video production activities
Industry Pre-press and pre-media services
End of financial Year 30th December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (1386 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 27th May 2022 (2022-05-27)
Last confirmation statement dated Thu, 13th May 2021

Company staff

Mark A.

Position: Director

Appointed: 22 January 2021

Gail E.

Position: Director

Appointed: 22 January 2021

Resigned: 01 February 2021

Gail E.

Position: Secretary

Appointed: 21 February 2020

Resigned: 13 May 2020

Gail E.

Position: Director

Appointed: 21 February 2020

Resigned: 13 May 2020

Zara E.

Position: Secretary

Appointed: 05 December 2018

Resigned: 21 February 2020

Zara E.

Position: Director

Appointed: 04 December 2018

Resigned: 14 October 2021

Mathew D.

Position: Secretary

Appointed: 14 June 2018

Resigned: 05 December 2018

Mathew D.

Position: Director

Appointed: 14 June 2018

Resigned: 05 December 2018

Mark A.

Position: Director

Appointed: 07 June 2018

Resigned: 08 May 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Mark A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Zara E. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gail E., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on 25 June 2021
Nature of control: significiant influence or control

Zara E.

Notified on 5 December 2018
Ceased on 1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Gail E.

Notified on 21 February 2020
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mark A.

Notified on 7 June 2018
Ceased on 8 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities99
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset99
Total Assets Less Current Liabilities99

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 30th, November 2021
Free Download (1 page)

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