Menna Overview
Here’s a quick overview of Y.I. EUROPE LIMITED 👀 — a London based business that started in 1998.
Y.I. EUROPE LIMITED
- Company statusactive
- Company No03567076
- Age28 years 2 months Incorporated 19 May 1998
- Officers5
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Y.I. EUROPE LIMITED is an active company incorporated on 19 May 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 01 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERMAN, Michael, Mr. | secretary | 31 May 2024 | |
| GARRICK, Daniel Ethan | director | Aug 1968 | 19 Sept 2019 |
| PELUSE, Mark | director | Jan 1984 | 23 Aug 2019 |
| SEROTA, Kenneth, Chief Executive Officer | director | Jan 1962 | 15 Apr 2024 |
| SHERMAN, Michael Joshua | director | Dec 1978 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Jones | Feb 1988 | 02 Jan 2018 |
| Mr Anthony Davis | Mar 1970 | 06 Apr 2016 |
| Young Innovations Inc | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of Y.I. EUROPE LIMITED 👀 — a London based business that started in 1998.