Menna Overview
Here’s a quick overview of YTS LIMITED 👀 — a London based business that started in 1998.
YTS LIMITED
- Company statusactive
- Company No03584778
- Age28 years 1 month Incorporated 16 June 1998
- Officers4
Address
Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, W1B 5TG, England
YTS LIMITED is an active company incorporated on 16 June 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 23 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Gillian Sarah Catherine | secretary | 16 Jun 1998 | |
| GUBANKOV, Yuriy Petrovich, Dr | director | May 1954 | 16 Jun 1998 |
| HOLLAND, Gillian Sarah Catherine | director | Mar 1967 | 21 Sept 2020 |
| POLINENKO, Sergiy | director | Dec 1961 | 30 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Yuriy Petrovich Gubankov | May 1954 | 06 Apr 2016 |
| Mr Sergiy Polinenko | Dec 1961 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of YTS LIMITED 👀 — a London based business that started in 1998.