Yv Group Limited is a private limited company situated at Darlingtons House, 7 Spring Villa Road, Edgware HA8 7EB. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Benjamin G., appointed on 18 January 2018.
Switching the focus to secretaries, we can name: Benjamin G., appointed on 18 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-17 and the date for the next filing is 2024-01-31. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Darlingtons House |
| Office Address2 | 7 Spring Villa Road |
| Town | Edgware |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11156194 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2018
Position: Secretary
Appointed: 18 January 2018
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Steven R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Meir I., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven R.
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin G.
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meir I.
| Notified on | 18 January 2018 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shneur I.
| Notified on | 18 January 2018 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 99 | -2 413 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 260 | |
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 |
| Creditors | 1 956 923 | 1 958 175 |
| Fixed Assets | 1 956 923 | 1 956 923 |
| Net Current Assets Liabilities | -1 956 824 | -1 958 076 |
| Total Assets Less Current Liabilities | 99 | -1 153 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, May 2023 |
accounts | Free Download (6 pages) |
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