Yon-ka Distribution [uk] Limited in LONDON

Yon-ka Distribution [uk] Limited LONDON

Yon-ka Distribution (|uk) started in year 2002 as Private Limited Company with registration number 04441033. The Yon-ka Distribution (|uk) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1BE.

At present there are 2 directors in the the firm, namely Alexis W. and Catherine W.. In addition one secretary - Alexis W. - is with the company. Currenlty, the firm lists one former director, whose name is Francoise M. and who left the the firm on 18 January 2023. In addition, there is one former secretary - Francoise M. who worked with the the firm until 18 January 2023.

Yon-ka Distribution [uk] Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04441033
Date of Incorporation	Fri, 17th May 2002
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Alexis W.

Position: Secretary

Appointed: 01 March 2023

Alexis W.

Position: Director

Appointed: 01 March 2023

Catherine W.

Position: Director

Appointed: 17 May 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2002

Resigned: 17 May 2002

Francoise M.

Position: Secretary

Appointed: 17 May 2002

Resigned: 18 January 2023

London Law Services Limited

Position: Nominee Director

Appointed: 17 May 2002

Resigned: 17 May 2002

Francoise M.

Position: Director

Appointed: 17 May 2002

Resigned: 18 January 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Alexis W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Francoise M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexis W.

Notified on	16 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francoise M.

Notified on	6 April 2016
Ceased on	16 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 14th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 14th, April 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 24th, February 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 20th, May 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 17th, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 24th, May 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 5th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 6th, June 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 19th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 30th, March 2015	accounts	Free Download (15 pages)
AD01	Address change date: Tue, 3rd Mar 2015. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 2-6 Cannon Street London EC4M 6YH filed on: 3rd, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 8th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 19th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 29th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 5th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 1st, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 1st, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/06	annual return
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/06	annual return
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 15th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 15th, September 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 5th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 24th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 24th, August 2004	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Thu, 26th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 7th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 7th, November 2002	accounts	Free Download (1 page)
287	Registered office changed on 12/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, July 2002	address	Free Download (1 page)
287	Registered office changed on 12/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2002	incorporation	Free Download (31 pages)

Yon-ka Distribution [uk] Limited LONDON

Yon-ka Distribution [uk] Limited Address / Contact

Company Information / Profile

Company staff

Alexis W.

Alexis W.

Catherine W.

London Law Secretarial Limited

Francoise M.

London Law Services Limited

Francoise M.

People with significant control

Company filings

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