Yyx Consulting Ltd

General information

Name:

Yyx Consulting Limited

Office Address:

Nyman Libson Paul Regina House 124 Finchley Road NW3 5JS London

Number: 09777502

Incorporation date: 2015-09-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yyx Consulting Ltd was set up as Private Limited Company, that is registered in Nyman Libson Paul Regina House, 124 Finchley Road in London. The head office's postal code is NW3 5JS. This enterprise operates since September 15, 2015. The Companies House Registration Number is 09777502. Yyx Consulting Ltd was listed 6 years ago under the name of Jxc Ventures. This company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. The latest financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-09-14.

With regards to the following company, the full range of director's obligations have so far been fulfilled by James C. who was formally appointed in 2015.

The companies with significant control over this firm are as follows: Stonebridge Private Office Ltd owns over 3/4 of company shares. This business can be reached in London at Queen's Gate, SW7 5JT and was registered as a PSC under the reg no 10535673.

  • Previous company's names
  • Yyx Consulting Ltd 2018-05-02
  • Jxc Ventures Ltd 2015-09-15

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 15 September 2015

Latest update: 1 April 2024

People with significant control

Stonebridge Private Office Ltd
Address: 73-74 Queen's Gate, London, SW7 5JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10535673
Notified on 1 February 2017
Nature of control:
over 3/4 of shares
James C.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2022/12/29 (AA01)
filed on: 28th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

23 Bray Road Stoke D'abernon

Post code:

KT11 3HZ

City / Town:

Cobham

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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