General information

Name:

Yasa Ltd

Office Address:

11-14 Oxford Industrial Park Mead Road Yarnton OX5 1QU Kidlington

Number: 06975790

Incorporation date: 2009-07-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Yasa Limited business has been operating offering its services for at least eleven years, as it's been founded in 2009. Started with Registered No. 06975790, Yasa was set up as a Private Limited Company with office in 11-14 Oxford Industrial Park Mead Road, Kidlington OX5 1QU. The firm changed its business name two times. Before 2017 this company has provided its services as Yasa Motors but at this moment this company is registered under the name Yasa Limited. This company's Standard Industrial Classification Code is 27110 which stands for Manufacture of electric motors, generators and transformers. Mon, 30th Sep 2019 is the last time when the company accounts were reported.

In order to be able to match the demands of its customer base, the limited company is continually being developed by a group of six directors who are, to mention just a few, Arthur C., Stephen P. and Peter W.. Their successful cooperation has been of prime importance to this specific limited company since February 2017. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Nicola J. as a secretary since January 2018. At least one limited company has been appointed as a director, specifically Oxford Sciences Innovation Plc.

  • Previous company's names
  • Yasa Limited 2017-08-04
  • Yasa Motors Limited 2011-12-07
  • Oxford Yasa Motors Limited 2009-07-29

Company staff

Role: Corporate Director

Appointed: 14 August 2019

Address: Woodstock Road, Oxford, OX2 6HT, England

Latest update: 30 November 2019

Nicola J.

Role: Secretary

Appointed: 31 January 2018

Latest update: 30 November 2019

Universal Partners Limited

Role: Corporate Director

Appointed: 22 August 2017

Address: Cybercity, Ebene, 72201, Mauritius

Latest update: 30 November 2019

Arthur C.

Role: Director

Appointed: 08 February 2017

Latest update: 30 November 2019

Stephen P.

Role: Director

Appointed: 08 February 2017

Latest update: 30 November 2019

Role: Corporate Director

Appointed: 01 January 2014

Address: Lower Grosvenor Place, London, SW1W 0EX, England

Latest update: 30 November 2019

Peter W.

Role: Director

Appointed: 23 April 2013

Latest update: 30 November 2019

Christopher H.

Role: Director

Appointed: 12 December 2012

Latest update: 30 November 2019

Paul M.

Role: Director

Appointed: 20 August 2012

Latest update: 30 November 2019

Timothy W.

Role: Director

Appointed: 14 September 2009

Latest update: 30 November 2019

People with significant control

The companies with significant control over this firm are as follows: Parkwalk Advisors Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Lower Grosvenor Place, 11-13 Lower Grosvenor Place, SW1W 0EX and was registered as a PSC under the reg no 06925696.

Parkwalk Advisors Ltd
Address: University House Lower Grosvenor Place, 11-13 Lower Grosvenor Place, London, SW1W 0EX, PO Box SW1WOEX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06925696
Notified on 5 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 02 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2019/09/30 (AA)
filed on: 7th, January 2020
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
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