Ynv Properties Limited. net worth, address, company information. Free

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Ynv Properties Limited (Companies House Registration Number 08575926) is a private limited company legally formed on 2013-06-19 originating in England. This business has its registered office at 5 The Rutts, Bushey Heath, Bushey WD23 1LN. Changed on 2020-02-25, the previous name the firm used was Eidea Bioscience Limited. Ynv Properties Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Ynv Properties Limited
Number	08575926
Date of Incorporation:	June 19, 2013
End of financial year:	30 June
Address:	5 The Rutts, Bushey Heath, Bushey, WD23 1LN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Hadar Y. (appointed on 02 September 2020), Michael E. (appointment date: 19 June 2013). The official register lists 1 person of significant control - Michael E., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	536,306	574,943	568,731	33,707	26,717	182,218
Fixed Assets	1,709	1,545	1,437	604	532,593	535,043	534,376
Total Assets Less Current Liabilities	346,556	492,360	556,612	558,320	525,024	481,622	669,179

People with significant control

Michael E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/06/19 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/19 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, March 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022/10/08 director's details were changed filed on: 8th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/10/08 filed on: 8th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1 the Villas Robinsons Close London W13 0DW United Kingdom on 2022/10/08 to 5 the Rutts Bushey Heath Bushey WD23 1LN filed on: 8th, October 2022 \| address	Free Download (1 page)
(CH01) On 2022/10/08 director's details were changed filed on: 8th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085759260001, created on 2022/07/22 filed on: 29th, July 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/06/19 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/03/17 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/03/17 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/17 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 9th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/06/19 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 17th, March 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/09/02. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2020 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/09/01 filed on: 15th, September 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 15th, September 2020 \| incorporation	Free Download (40 pages)
(CS01) Confirmation statement with updates 2020/06/19 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 5th, March 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/25 filed on: 25th, February 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/19 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/12/01 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 11 Priory Close Burwell Cambridge CB25 0HW England on 2018/12/05 to 1 the Villas Robinsons Close London W13 0DW filed on: 5th, December 2018 \| address	Free Download (1 page)
(CH01) On 2018/12/01 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/19 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, April 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/19 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 13th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/19 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015/11/16 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2B Pierce Lane Fulbourn Cambridge Cambridgeshire CB21 5DL on 2015/11/16 to 11 Priory Close Burwell Cambridge CB25 0HW filed on: 16th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/19 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/23 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/19 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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