Yv Global Limited

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Yv Global Limited

08081462Private Limited With Share Capital

Darlingtons House, 7 Spring Villa Road, Edgware, HA87EB
Incorporated

24/05/2012

Company Age

13 years

Directors

3

Employees

9

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Yv Global Limited (08081462) is a private limited with share capital incorporated on 24/05/2012 (13 years old) and registered in edgware, HA87EB. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Yv global specialises in simplifying the intricacies of beauty and jewellery brand management in global travel markets. with over 20 years experience as both brand owners, buyers and distributors our expert team possesses a unique, dual-perspective understanding of the industry.we offer bespoke solu...

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 24/05/2012
HA87EB
9 employees

Financial Overview

Total Assets

£1.86M

Liabilities

£1.06M

Net Assets

£800.4K

Est. Turnover

£2.65M

AI Estimated
Unreported
Cash

£189.3K

Key Metrics

9

Employees

3

Directors

7

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2025
Resolution
Category:Resolution
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Legacy
Category:Miscellaneous
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months10
60 Months53

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

Darlingtons House, 7 Spring Villa Road, Edgware, HA87EBRegistered

Contact

02080043250
Darlingtons House, 7 Spring Villa Road, Edgware, HA87EB