Yad Capital Investments Ltd

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Yad Capital Investments Ltd

14228250Private Limited With Share Capital

The Old Police Station, West Square, Maldon, CM95AL
Incorporated

12/07/2022

Company Age

3 years

Directors

4

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Yad Capital Investments Ltd (14228250) is a private limited with share capital incorporated on 12/07/2022 (3 years old) and registered in maldon, CM95AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/07/2022
CM95AL
2 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£1.63M

Net Assets

£-4.2K

Cash

£2.4K

Key Metrics

2

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

3
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2022
Incorporation Company
Category:Incorporation
Date:12-07-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date22/04/2026
Latest Accounts31/03/2025

Trading Addresses

Graham Martin And Co, 87-89 Leigh Road, Eastleigh, Hampshire, SO517DB
The Old Police Station, West Square, Maldon, Essex Cm9 5Al, CM95ALRegistered

Contact

The Old Police Station, West Square, Maldon, CM95AL