Yamabahce Ip Limited

General information

Name:

Yamabahce Ip Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 10930100

Incorporation date: 2017-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Yamabahce Ip Limited. The company was started seven years ago and was registered under 10930100 as the registration number. This particular headquarters of the firm is based in London. You can contact it at 5th Floor, 86 Jermyn Street. The enterprise's declared SIC number is 77400 which stands for Leasing of intellectual property and similar products, except copyright works. The company's latest annual accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-04-21.

Nuriye E. is this company's solitary director, that was arranged to perform management duties on 2017-08-23. Since 2017-08-23 Bill F., had performed the duties for the business up to the moment of the resignation two years ago.

Financial data based on annual reports

Company staff

Nuriye E.

Role: Director

Appointed: 23 August 2017

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ymb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, 5Th Floor, SW1Y 6AW and was registered as a PSC under the reg no 14443753.

Ymb Holdings Limited
Address: 86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 14443753
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stargazer Capital Limited
Address: Office 90, 1st Floor Berkeley Square, London, W1J 6ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 10833851
Notified on 12 March 2021
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bill F.
Notified on 23 August 2017
Ceased on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-23
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023/02/28 (PSC07)
filed on: 10th, May 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
6
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