UK YONEX LIMITED

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

    Company NameUK YONEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14135031
    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 UK YONEX LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is UK YONEX LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK YONEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for UK YONEX LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for UK YONEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 13, 2025

    1 pagesAD01

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 11, 2024

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Dec 10, 2024

    1 pagesTM02

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Dec 03, 2024

    3 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 25, 2023 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK YONEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YE, Ailian
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Director
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    ChinaChinese296284210001
    UK SINOSIA BUSINESS LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of UK YONEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ailian Ye
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    May 26, 2022
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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