General information

Name:

Ywh Limited

Office Address:

7 Plaza Parade Maida Vale NW6 5RP London

Number: 07888994

Incorporation date: 2011-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 07888994. The company was set up in 2011. The headquarters of the company is located at 7 Plaza Parade Maida Vale. The post code for this address is NW6 5RP. The enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-12.

There is one managing director this particular moment running this particular company, specifically Homayoun D. who has been utilizing the director's obligations for thirteen years. Since 2014-04-09 Gokce D., had been supervising this specific company until the resignation in 2022. Additionally a different director, including Homayoun D. gave up the position 10 years ago.

Financial data based on annual reports

Company staff

Homayoun D.

Role: Director

Appointed: 20 August 2018

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Homayoun D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gokce D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Homayoun D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gokce D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 18th August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18th August 2015
Annual Accounts 12th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 17th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17th September 2013
Annual Accounts 27th May 2014
Date Approval Accounts 27th May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sunday 11th June 2023 (PSC04)
filed on: 29th, June 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2013

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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