Yaar Bar Limited. net worth, address, company information. Free

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Yaar Bar Limited (Companies House Registration Number 11740499) is a private limited company legally formed on 2018-12-24 in United Kingdom. This business was registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Yaar Bar Limited is operating under SIC code: 56290 that means "other food services".

Company details

Name	Yaar Bar Limited
Number	11740499
Date of Incorporation:	24th December 2018
End of financial year:	31 December
Address:	5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code:	56290 - Other food services

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Eugene J. (appointed on 18 February 2022), Massimo M. (appointment date: 23 July 2019), Nikolay K. (appointed on 02 May 2019). The official register lists 3 persons of significant control, namely: Andrey S. has 1/2 or less of shares, 1/2 or less of voting rights, Andriy G. has 1/2 or less of shares, 1/2 or less of voting rights, Nikolay K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	105,727	96,508	98,534
Fixed Assets	337	64,246	58,457
Total Assets Less Current Liabilities	10,600	99,306	-451,089

People with significant control

Andrey S.

22 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Andriy G.

24 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Nikolay K.

18 January 2019 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2022-12-09 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2022-12-09 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-12-23 filed on: 19th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023-12-22 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2023-12-22: 64.18 GBP filed on: 2nd, January 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2023 \| resolution	Free Download (60 pages)
(MA) Memorandum and Articles of Association filed on: 31st, July 2023 \| incorporation	Free Download (53 pages)
(CH01) On 2023-07-04 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-07-04 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-07-04 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-07-04 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-07-04 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03 filed on: 3rd, May 2023 \| address	Free Download (1 page)
(CH01) On 2023-01-09 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-12-23 filed on: 4th, January 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-12-09: 37.13 GBP filed on: 9th, December 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, August 2022 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, August 2022 \| resolution	Free Download (6 pages)
(TM01) Director appointment termination date: 2022-08-02 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2022-08-02 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, July 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (54 pages)
(SH01) Statement of Capital on 2022-01-11: 25.70 GBP filed on: 6th, July 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 10th, June 2022 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2022-02-18 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-18 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-23 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-03-16 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-03-16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-12-23 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, November 2020 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 117404990001 in full filed on: 17th, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117404990001, created on 2020-02-27 filed on: 19th, March 2020 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 9th, March 2020 \| accounts	Free Download (8 pages)
(CH01) On 2019-12-14 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-12-22 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-23 filed on: 3rd, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-12-14 filed on: 3rd, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-08-30: 17.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-09-27: 20.00 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-08-30: 17.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 6th, August 2019 \| resolution	Free Download (35 pages)
(SH01) Statement of Capital on 2019-07-23: 14.55 GBP filed on: 2nd, August 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2019-07-23 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-05-15: 12.05 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-05-15: 12.05 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2019-05-14 filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2019-05-02 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-01-18 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-18: 10.00 GBP filed on: 7th, February 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-01-18 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, December 2018 \| incorporation	Free Download (31 pages)

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