Yani Recovery Limited. Head office in London. Check Director.

Yani Recovery Limited, London

Yani Recovery Limited is a private limited company. Once, it was named Ken Recovery Ltd (changed on 2022-01-20). Registered at 103 Perth Road, London N22 5QG, the aforementioned 9 years old company was incorporated on 2015-01-12 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the firm: Yanislav B. (appointed on 01 September 2021).

About
Name: Yani Recovery Limited
Number: 09383511
Incorporation date: 2015-01-12
End of financial year: 31 January


Address:	103 Perth Road London N22 5QG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Yanislav B.

1 September 2021

Nature of control:	75,01-100% shares

Kenan S.

3 March 2020 - 31 August 2021

Nature of control:	75,01-100% shares

Mustafa A.

3 March 2020 - 3 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenan S.

6 April 2016 - 3 March 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	3,343	6,040	14,874	45,464	53,137	97,503
Fixed Assets	-	-	-	7,462	5,970	4,776
Total Assets Less Current Liabilities	2,675	5,367	8,423	39,702	42,519	96,303
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	2,675	5,367	-	-	-	-

The target date for Yani Recovery Limited confirmation statement filing is 2023-02-02. The previous confirmation statement was filed on 2022-01-19. The deadline for the next accounts filing is 31 January 2023. Latest accounts filing was filed for the time up until 31 January 2021.

4 persons of significant control are reported in the Companies House, namely: Yanislav B. that owns over 3/4 of shares. Kenan S. that owns over 3/4 of shares. Mustafa A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
CERTNM	Company name changed ken recovery LTDcertificate issued on 20/01/22 filed on: 20th, January 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/19 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2022/01/19. New Address: 103 Perth Road London N22 5QG. Previous address: Studio 6 6 Hornsey Street London N7 8GR England filed on: 19th, January 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/09/01. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/09/01 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 19th, January 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/31 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/05 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/12 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/03/03 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/03/03 - the day director's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/03 filed on: 22nd, December 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, March 2020 \| accounts	Free Download (13 pages)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/05 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/05 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/03/03 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/04 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
TM01	2020/03/03 - the day director's appointment was terminated filed on: 3rd, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/03/03 filed on: 3rd, March 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2020/03/03. New Address: Studio 6 6 Hornsey Street London N7 8GR. Previous address: 19a St. Marks Road Enfield Middlesex EN1 1BG England filed on: 3rd, March 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/12 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 12th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 9th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/24 filed on: 24th, October 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	30000.00 GBP is the capital in company's statement on 2016/02/15 capital
AD01	Address change date: 2016/02/15. New Address: 19a St. Marks Road Enfield Middlesex EN1 1BG. Previous address: 8 Wellcroft Hemel Hempstead Hertfordshire HP1 3EG England filed on: 15th, February 2016 \| address	Free Download (1 page)
TM01	2015/10/08 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
CH01	On 2015/01/12 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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