YINC GROUP LTD

Overview

Company Name	YINC GROUP LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	12305769
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YINC GROUP LTD?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is YINC GROUP LTD located?

Registered Office Address	71-75 Shelton Street 71-75 Shelton Street WC2H 9QJ London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YINC GROUP LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for YINC GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for YINC GROUP LTD?

Filings
Date	Description	Document	Type
Oct 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Secretary's details changed	1 pages	CH03

Dec 08, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Registered office address changed from 71-75 71-75 Shelton Street London London WC2H 9QJ United Kingdom to 71-75 Shelton Street 71-75 Shelton Street London London WC2H 9QJ on Dec 06, 2024	1 pages	AD01

Nov 17, 2024	Registered office address changed from 71-75 Shelton Street London London SE19 1QH United Kingdom to 71-75 71-75 Shelton Street London London WC2H 9QJ on Nov 17, 2024	1 pages	AD01

Nov 13, 2024	Registered office address changed from 71-75 71-75 Shelton Street London London WC2H 9QJ United Kingdom to 71-75 Shelton Street London London SE19 1QH on Nov 13, 2024	1 pages	AD01

Nov 13, 2024	Registered office address changed from 35B Gipsy Hill London SE19 1QH United Kingdom to 71-75 71-75 Shelton Street London London WC2H 9QJ on Nov 13, 2024	1 pages	AD01

Sep 19, 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35B Gipsy Hill London SE19 1QH on Sep 19, 2024	1 pages	AD01

Apr 11, 2024	Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024	1 pages	TM02

Dec 13, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 22, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Sep 21, 2022	Appointment of Mr Kouame Patrick Cohen as a director on Sep 21, 2022	2 pages	AP01

Sep 21, 2022	Elect to keep the directors' register information on the public register	1 pages	EH01

Sep 20, 2022	Cessation of Kouame Patrick Cohen as a person with significant control on Sep 20, 2022	1 pages	PSC07

Sep 20, 2022	Notification of Kouame Patrick Cohen as a person with significant control on Sep 20, 2022	2 pages	PSC01

Sep 20, 2022	Notification of Kouame Patrick Cohen as a person with significant control on Sep 20, 2022	2 pages	PSC02

Sep 20, 2022	Cessation of Samuel Agyekum Asante as a person with significant control on Sep 20, 2022	1 pages	PSC07

Sep 20, 2022	Termination of appointment of Samuel Agyekum Asante as a director on Sep 20, 2022	1 pages	TM01

Sep 16, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of YINC GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASANTE, Samuel Agyekum

Nov 08, 2019

Secretary

Aytoun Road

South East

SW9 0TY London

3 Colwall House

United Kingdom

264198080001

COHEN, Kouame Patrick

Sep 21, 2022

Director

Shelton Street

71-75 Shelton Street

WC2H 9QJ London

71-75

London

United Kingdom

England

Ivorian

1971-6

300257370001

INEOMO-MARCUS, Hilary

Aug 17, 2020

Sep 25, 2020

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

273429340001

RF SECRETARIES LIMITED

Dec 09, 2020

Mar 01, 2024

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

Identification Type	UK Limited Company
Registration Number	12269067

264088850001

STAR MINERALLS

Nov 08, 2019

Jan 09, 2020

Secretary

Kikvorsstraat

East Flanders

9000 Gent

441

Greater London

Belgium

Identification Type	European Economic Area
Registration Number	BE604A201904161540

264198050001

ASANTE, Samuel Agyekum

Nov 08, 2019

Sep 20, 2022

Director

Aytoun Road

South East

SW9 0TY London

3 Colwall House

United Kingdom

Belgian

1982-2

Director

264198070001

STAR MINERALLS

Nov 08, 2019

Jan 09, 2020

Director

Kikvorsstraat

East Flanders

9000 Gent

441

Greater London

Belgium

Identification Type	European Economic Area
Registration Number	BE604A201904161540

264198050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YINC GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kouame Patrick Cohen

Sep 20, 2022

Gypsy Hill

SE19 1QH London

35 B

United Kingdom

Yes

Legal Form	Company Director
Country Registered	United Kingdom
Legal Authority	England Ans Wales Company Act
Place Registered	England
Registration Number	Sz997694c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Kouame Patrick Cohen

Sep 20, 2022

Shelton Street

71-75 Shelton Street

WC2H 9QJ London

71-75

London

United Kingdom

Nationality: Ivorian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Samuel Agyekum Asante

Nov 08, 2019

Aytoun Road

SW9 0TY London

3 Colwall House

United Kingdom

Yes

Nationality: Belgian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Star Mineralls

Nov 08, 2019

Kikvorsstraat

Gent

441

Belgium

Yes

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgium
Place Registered	Securex
Registration Number	Be604a201904161540

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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