Yau Yat Company Limited is a private limited company. Registered at Office G29, Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA, the aforementioned 3 years old company was incorporated on 2021-01-15 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). 1 director can be found in this business: So T. (appointed on 15 January 2021).
About
Name: Yau Yat Company Limited
Number: 13137385
Incorporation date: 2021-01-15
End of financial year: 31 January
Address:
Office G29, Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
So T.
15 January 2021
Nature of control:
75,01-100% shares
The date for Yau Yat Company Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was filed on 2023-01-14. The target date for the next accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up until 31 January 2023.
1 person of significant control is indexed in the Companies House, an only professional So T. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
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Type
Free download
CS01
Confirmation statement with no updates 2024/01/14
filed on: 15th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024/01/14
filed on: 15th, January 2024
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2023/12/18
filed on: 18th, December 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023/12/18 director's details were changed
filed on: 18th, December 2023
| officers
Free Download
(2 pages)
AD01
Change of registered address from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England on 2023/12/18 to 10 Berkley Court London Road Twickenham TW1 1HA
filed on: 18th, December 2023
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2023/01/31
filed on: 21st, March 2023
| accounts
Free Download
(3 pages)
MR01
Registration of charge 131373850001, created on 2023/02/14
filed on: 2nd, March 2023
| mortgage
Free Download
(27 pages)
RESOLUTIONS
Resolutions: Resolution
filed on: 25th, January 2023
| resolution
Free Download
(3 pages)
RESOLUTIONS
Resolution of changes to Articles of Association
filed on: 25th, January 2023
| resolution
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2023/01/14
filed on: 16th, January 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/01/31
filed on: 16th, September 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022/01/14
filed on: 28th, January 2022
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2021/07/09
filed on: 12th, July 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021/07/09 director's details were changed
filed on: 12th, July 2021
| officers
Free Download
(2 pages)
AD01
Change of registered address from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England on 2021/07/11 to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA
filed on: 11th, July 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 15th, January 2021
| incorporation