Yucel Investments Limited

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General information

Name:

Yucel Investments Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 04547416

Incorporation date: 2002-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Yucel Investments was registered on 2002-09-27 as a Private Limited Company. This firm's head office can be found at London on New Derwent House, 69-73 Theobalds Road. Should you have to contact the company by mail, the postal code is WC1X 8TA. The reg. no. for Yucel Investments Limited is 04547416. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

According to the latest update, we have only a single director in the company: Pembe I. (since 2004-02-04). Since 2006-05-01 Hans J., had been responsible for a variety of tasks within this limited company till the resignation 15 years ago. What is more another director, including Claire S. gave up the position in 2004.

Pembe I. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pembe I.

Role: Director

Appointed: 04 February 2004

Latest update: 31 March 2024

Pembe I.

Role: Secretary

Appointed: 04 February 2004

Latest update: 31 March 2024

People with significant control

Pembe I.
Notified on 6 April 2016
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 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 July 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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