Yiannex Limited. Head office in London. Check Director.

Yiannex Limited, London

Yiannex Limited is a private limited company. Registered at 32 Oaks Avenue, Gipsy Hill, London SE19 1QY, this 26 years old firm was incorporated on 1997-08-21 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this enterprise: Michael H. (appointed on 22 August 2002), Yiannoulla H. (appointed on 21 August 1997). Moving to the secretaries (1 in total), we can name: Michael H. (appointed on 21 August 1997).

About
Name: Yiannex Limited
Number: 03423496
Incorporation date: 1997-08-21
End of financial year: 31 March


Address:	32 Oaks Avenue Gipsy Hill London SE19 1QY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael H.

21 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Yiannoulla H.

21 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	59,057	63,171	106,933	23,897	24,349	22,869	22,304	21,872	22,047	68,019	63,518	43,685	270,953
Fixed Assets	401	313	247	50	50	50	580,726	489,436	604,742	662,603	657,036	663,770	1,348,333
Total Assets Less Current Liabilities	22,058	23,785	23,287	22,493	21,946	21,466	601,577	509,338	623,950	692,034	685,746	691,227	1,020,559
Shareholder Funds	22,058	23,785	23,287	22,494	21,946	21,466	601,577	-	-	-	-	-	-
Tangible Fixed Assets	351	263	197	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Yiannex Limited confirmation statement filing is 2024-09-29. The last confirmation statement was filed on 2023-09-15. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Michael H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Yiannoulla H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AAMD	Revised accounts made up to March 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)

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AAMD	Revised accounts made up to March 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (4 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, September 2002 \| accounts	Free Download (6 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, December 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, December 2001 \| accounts	Free Download (6 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 16th, January 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 16th, January 2001 \| accounts	Free Download (6 pages)
363s	Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to September 29, 1999 - Annual return with full member list filed on: 29th, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to September 29, 1999 - Annual return with full member list filed on: 29th, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 9th, September 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 9th, September 1998 \| accounts	Free Download (7 pages)
363s	Period up to August 19, 1998 - Annual return with full member list filed on: 19th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to August 19, 1998 - Annual return with full member list filed on: 19th, August 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 8th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 8th, December 1997 \| accounts	Free Download (1 page)

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