YSYD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYSYD GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12521806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YSYD GROUP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YSYD GROUP LIMITED located?

    Registered Office Address
    72 Gladesmore Road
    N15 6TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YSYD GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 17, 2021

    What is the status of the latest confirmation statement for YSYD GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2023
    Next Confirmation Statement DueNov 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2022
    OverdueYes

    What are the latest filings for YSYD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2020 with updates

    3 pagesCS01

    Termination of appointment of Yakov Yosef Neiman as a director on Jul 16, 2020

    1 pagesTM01

    Appointment of Mr Yakov Yosef Neiman as a director on Jun 10, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of YSYD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIMON, Yakov
    Gladesmore Road
    N15 6TD London
    72
    England
    Director
    Gladesmore Road
    N15 6TD London
    72
    England
    EnglandIsraeli268212890001
    NEIMAN, Yakov Yosef
    Lingwood Road
    E5 9BN London
    33
    England
    Director
    Lingwood Road
    E5 9BN London
    33
    England
    EnglandBritish82349030001

    Who are the persons with significant control of YSYD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yakov Shimon
    Gladesmore Road
    N15 6TD London
    72
    England
    Mar 17, 2020
    Gladesmore Road
    N15 6TD London
    72
    England
    No
    Nationality: Israeli
    Country of Residence: England
    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.

    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.
    • license: CC0