Yash Technologies Europe Limited

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Yash Technologies Europe Limited

05408870Private Limited With Share Capital

Level 8 One Canada Square, Canary Wharf, London, E145AA
Incorporated

31/03/2005

Company Age

21 years

Directors

4

Employees

28

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Yash Technologies Europe Limited (05408870) is a private limited with share capital incorporated on 31/03/2005 (21 years old) and registered in london, E145AA. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/03/2005
E145AA
28 employees

Financial Overview

Total Assets

£5.99M

Liabilities

£3.55M

Net Assets

£2.44M

Turnover

£7.76M

Cash

£2.05M

Key Metrics

28

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Resolution
Category:Resolution
Date:08-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2010
Legacy
Category:Mortgage
Date:26-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Mortgage
Date:13-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

Level 8 One Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN443TN

Contact

02074487000
info@itpmconsulting.com
yash.com
Level 8 One Canada Square, Canary Wharf, London, E145AA