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Yugi Trading Ltd LONDON


Yugi Trading Ltd is a private limited company situated at 252-262 Romford Road, London E7 9HZ. Incorporated on 2022-05-03, this 2-year-old company is run by 1 director.
Director Vitalii D., appointed on 18 November 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-05-02 and the due date for the next filing is 2024-05-16.

Yugi Trading Ltd Address / Contact

Office Address 252-262 Romford Road
Town London
Post code E7 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14080814
Date of Incorporation Tue, 3rd May 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 3rd Feb 2024 (93 days after)
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Vitalii D.

Position: Director

Appointed: 18 November 2022

Florin- Z.

Position: Director

Appointed: 10 August 2022

Resigned: 18 November 2022

Samira M.

Position: Director

Appointed: 03 May 2022

Resigned: 27 July 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Vitalii D. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Florin- Z. This PSC owns 75,01-100% shares. Moving on, there is Samira M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vitalii D.

Notified on 18 November 2022
Nature of control: 75,01-100% shares

Florin- Z.

Notified on 10 August 2022
Ceased on 18 November 2022
Nature of control: 75,01-100% shares

Samira M.

Notified on 3 May 2022
Ceased on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Net Assets Liabilities-7 519
Other
Creditors7 519
Net Current Assets Liabilities-7 519
Other Creditors7 519

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 3rd, February 2024
Free Download (6 pages)

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