Yasoni Trade Limited

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Yasoni Trade Limited

05195396Private Limited With Share Capital

3Rd Floor 207 Regent Street, London, W1B3HH
Incorporated

02/08/2004

Company Age

21 years

Directors

3

Employees

SIC Code

46120

Risk

not scored

Company Overview

Registration, classification & business activity

Yasoni Trade Limited (05195396) is a private limited with share capital incorporated on 02/08/2004 (21 years old) and registered in london, W1B3HH. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Unknown
Incorporated 02/08/2004
W1B3HH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
director
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2018
Change Sail Address Company With New Address
Category:Address
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Address
Date:26-10-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Address
Date:12-08-2004
Incorporation Company
Category:Incorporation
Date:02-08-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date05/07/2025
Latest Accounts31/08/2024

Trading Addresses

207 Regent Street, London, W1B3HHRegistered

Contact

02076928259
info@yasonigroup.com
yasonigroup.com
3Rd Floor 207 Regent Street, London, W1B3HH