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YL I LIMITED - 90 High Holborn, 5th Floor, London, WC1V 6LJ, United Kingdom
Company Information
- Company registration number
- 08374302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 High Holborn
- 5th Floor
- London
- WC1V 6LJ
- England 90 High Holborn, 5th Floor, London, WC1V 6LJ, England UK
Management
- Managing Directors
- LARSEN, Kasper
- SOLVSTEN VELIN, Mikkel
- Company secretaries
- MORRISON, Ian Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-24
- Age Of Company 2013-01-24 11 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Liquid Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIQUID FINANCE PARTNERS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-04-30
- Last Date: 2022-04-16
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YL I LIMITED Company Description
- YL I LIMITED is a ltd registered in United Kingdom with the Company reg no 08374302. Its current trading status is "live". It was registered 2013-01-24. It was previously called LIQUID FINANCE PARTNERS LTD. It has declared SIC or NACE codes as "64992". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 90 High Holborn .
Get YL I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yl I Limited - 90 High Holborn, 5th Floor, London, WC1V 6LJ, United Kingdom
- 2013-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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legacy (2022-03-03) - GUARANTEE2
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legacy (2022-03-03) - AGREEMENT2
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legacy (2022-03-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-03) - AA
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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change-to-a-person-with-significant-control (2022-04-25) - PSC05
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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change-to-a-person-with-significant-control (2022-04-21) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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change-person-secretary-company-with-change-date (2021-04-27) - CH03
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change-to-a-person-with-significant-control (2021-07-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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change-person-director-company-with-change-date (2021-10-08) - CH01
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certificate-change-of-name-company (2021-10-21) - CERTNM
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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resolution (2018-01-22) - RESOLUTIONS
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resolution (2018-02-19) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-02-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-14) - AP03
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-dormant (2014-02-13) - AA
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second-filing-of-form-with-form-type (2014-01-17) - RP04
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-11-19) - AA01
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capital-allotment-shares (2013-10-03) - SH01
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appoint-corporate-secretary-company-with-name (2013-02-12) - AP04
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incorporation-company (2013-01-24) - NEWINC