Yen Of London Ltd.

General information

Name:

Yen Of London Limited.

Office Address:

97 Lockfield Avenue EN3 7PY Enfield

Number: 04532982

Incorporation date: 2002-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yen Of London came into being in 2002 as a company enlisted under no 04532982, located at EN3 7PY Enfield at 97 Lockfield Avenue. The firm has been in business for 22 years and its current status is active. The firm has operated under three previous names. The initial official name, Vinatex London, was switched on 2004-03-25 to Nam Direct Sourcing. The current name, used since 2006, is Yen Of London Ltd.. This business's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-16.

As the information gathered suggests, the following firm was formed in 2002-09-12 and has been governed by three directors, and out of them two (Guney T. and Murat T.) are still a part of the company. What is more, the director's duties are regularly aided with by a secretary - Gulnur T., who was chosen by this specific firm in December 2014.

  • Previous company's names
  • Yen Of London Ltd. 2006-10-26
  • Nam Direct Sourcing Limited 2004-03-25
  • Vinatex London Limited 2002-09-12

Financial data based on annual reports

Company staff

Guney T.

Role: Director

Appointed: 24 February 2022

Latest update: 26 April 2024

Gulnur T.

Role: Secretary

Appointed: 11 December 2014

Latest update: 26 April 2024

Murat T.

Role: Director

Appointed: 11 December 2014

Latest update: 26 April 2024

People with significant control

Murat T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Murat T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

Similar companies nearby

Closest companies