Yels Direct Ltd, London
Yels Direct Ltd is a private limited company. Formerly, it was named Yels Holding Ltd (changed on 2021-02-10). Situated at Unit 19 Atlas Business Centre,, Oxgate Lane, London NW2 7HJ, the aforementioned 3 years old enterprise was incorporated on 2020-05-01 and is categorised as "financial management" (Standard Industrial Classification code: 70221). Moving on to the secretaries (1 in total), we can name: Reginald H. (appointed on 05 June 2023).| About | |
|---|---|
| Name: Yels Direct Ltd | |
| Number: 12581527 | |
| Incorporation date: 2020-05-01 | |
| End of financial year: 31 May |
| Address: |
Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Alexander S.
5 June 2023
| Nature of control: |
right to appoint and remove directors |
Dietmar T.
10 February 2021 - 5 June 2023
| Nature of control: |
right to appoint and remove directors |
Holmasy Ltd
1 May 2020 - 10 February 2021
| Address | 6 Sutton Street, London, E1 0BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12562224 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Espasy Ltd
1 May 2020 - 10 February 2021
| Address | 6 Sutton Street, London, E1 0BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12561264 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ufasy Ltd
1 May 2020 - 10 February 2021
| Address | 6 Sutton Street, London, E1 0BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12562904 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Yels Direct Ltd confirmation statement filing is 2024-06-19. The most current confirmation statement was submitted on 2023-06-05. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.
5 persons of significant control are listed in the Companies House. Holmasy Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sutton Street, E1 0BB London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 30th, January 2024 | accounts |
Free Download
(2 pages)
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