General information

Name:

Yan-ed Limited

Office Address:

2 Red Lion Parade HA5 3JD Pinner

Number: 07701199

Incorporation date: 2011-07-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Yan-ed Ltd company has been operating offering its services for at least 13 years, having started in 2011. Started with Companies House Reg No. 07701199, Yan-ed is categorised as a Private Limited Company located in 2 Red Lion Parade, Pinner HA5 3JD. This firm's SIC code is 86900, that means Other human health activities. The business latest accounts cover the period up to 2021-11-30 and the latest annual confirmation statement was released on 2023-07-12.

At present, there is a solitary managing director in the company: Yingchi W. (since November 1, 2023). This firm had been controlled by Edward H. till October 16, 2023.

Yingchi W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Yingchi W.

Role: Director

Appointed: 01 November 2023

Latest update: 31 March 2024

People with significant control

Yingchi W.
Notified on 28 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward H.
Notified on 6 April 2016
Ceased on 16 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2011-07-12
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 17 April 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 March 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 February 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 April 2016
Annual Accounts 04 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 04 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 86220 : Specialists medical practice activities
12
Company Age

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