Ynwa London Limited

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Ynwa London Limited

06503909•Private Limited With Share Capital

London Office 77 Marsh Wall, Canary Wharf, London, E149SH

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Incorporated

14/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ynwa London Limited (06503909) is a private limited with share capital incorporated on 14/02/2008 (18 years old) and registered in london, E149SH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/02/2008
E149SH

Financial Overview

Total Assets

£2.10M

Liabilities

£157

Net Assets

£2.10M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
liam whyte
director
D
daniel charles nicholas
director
D
daniel charles nicholas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Auditors Resignation Company
Category:Auditors
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Resolution
Category:Resolution
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2011
Change Of Name Notice
Category:Change Of Name
Date:12-08-2011
Resolution
Category:Resolution
Date:25-07-2011
Change Of Name Notice
Category:Change Of Name
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Address
Date:25-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Accounts
Date:18-12-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Incorporation Company
Category:Incorporation
Date:14-02-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

London Office 77 Marsh Wall, Canary Wharf, London, E14 9Sh, E149SHRegistered
31 Harbour Exchange Square, London, E149GE

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Contact

London Office 77 Marsh Wall, Canary Wharf, London, E149SH