Yayyay Limited. Head office in London. Check Director.

Yayyay Limited, London

Yayyay Limited is a private limited company. Registered at 33 Glasshouse Street, London W1B 5DG, the aforementioned 10 years old firm was incorporated on 2013-10-18 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in this firm: Jeremy P. (appointed on 10 February 2023), Matthew M. (appointed on 13 January 2023), Robert K. (appointed on 11 August 2022).

About
Name: Yayyay Limited
Number: 08738610
Incorporation date: 2013-10-18
End of financial year: 31 December


Address:	33 Glasshouse Street London W1B 5DG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Yayyay Group Limted

6 April 2016

Address	33 Glasshouse Street, Walnut Tree Close, London, Surrey, W1B 5DG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08739177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew M.

6 April 2016 - 11 August 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	98,566	256,946	344,314	162,710
Fixed Assets	101,300	99,743	89,661	76,425
Intangible Fixed Assets	72,669	65,402	-	-
Number Shares Allotted	-	2	-	-
Shareholder Funds	4,529	-415,868	-	-
Tangible Fixed Assets	28,631	34,341	-	-
Total Assets Less Current Liabilities	101,533	279,566	301,450	121,649

The deadline for Yayyay Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was filed on 2023-10-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Yayyay Group Limted has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Glasshouse Street, Walnut Tree Close, W1B 5DG London, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/18 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/18 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2023/03/28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/10 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/10. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/27 filed on: 1st, February 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 087386100001, created on 2023/01/20 filed on: 27th, January 2023 \| mortgage	Free Download (70 pages)
AP01	New director appointment on 2023/01/13. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/18 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/08/11 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/09/29. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/08/11. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/11 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/11. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/11. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/11. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG United Kingdom on 2022/08/18 to 33 Glasshouse Street London W1B 5DG filed on: 18th, August 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/08/11 filed on: 18th, August 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2016/04/06 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/19 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/10/19 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/18 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/10/18 filed on: 21st, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, July 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/10/18 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/10/18 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from New House Bedford Road Guildford GU1 4SJ United Kingdom on 2019/10/10 to Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG filed on: 10th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, March 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Westbury House 15 Bury Street Guildford Surrey GU2 4AW England on 2018/02/12 to New House Bedford Road Guildford GU1 4SJ filed on: 12th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL on 2017/03/06 to Westbury House 15 Bury Street Guildford Surrey GU2 4AW filed on: 6th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/18 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/09/29. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/29 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY on 2014/09/29 to Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL filed on: 29th, September 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 82 St John Street London EC1M 4JN United Kingdom on 2014/07/17 to Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY filed on: 17th, July 2014 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2013 \| incorporation
SH01	2.00 GBP is the capital in company's statement on 2013/10/18 capital

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