| Company Name | YW Limited |
|---|---|
| Director | German Kudryavtsev |
| Company Status | Active |
| Company Number | 06487735 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr German Kudryavtsev |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2020(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246a Staines Road Staines-Upon-Thames TW18 2RT |
| Director Name | Mr Sebastian Douglas Leonard Clark |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 25 South Road Saffron Walden Essex CB11 3DG |
| Secretary Name | Mrs Virginia Olive Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
Location
| Registered Address | Flat 23 York Road Kingston Upon Thames KT2 6JH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Sebastian Clark 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Virginia Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 20 September 2022 | Registered office address changed from 22 Glebe Road Staines-upon-Thames TW18 1BX England to Flat 23 York Road Kingston upon Thames KT2 6JH on 20 September 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 15 June 2021 | Registered office address changed from 246a Staines Road Staines-upon-Thames TW18 2RT England to 22 Glebe Road Staines-upon-Thames TW18 1BX on 15 June 2021 (1 page) |
| 15 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 8 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (3 pages) |
| 12 May 2020 | Cessation of Sebastian Douglas Leonard Clark as a person with significant control on 12 May 2020 (1 page) |
| 12 May 2020 | Termination of appointment of Sebastian Douglas Leonard Clark as a director on 12 May 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 12 May 2020 | Termination of appointment of Virginia Olive Clark as a secretary on 12 May 2020 (1 page) |
| 12 May 2020 | Notification of German Kudryavtsev as a person with significant control on 12 May 2020 (2 pages) |
| 12 May 2020 | Cessation of Virginia Olive Clark as a person with significant control on 12 May 2020 (1 page) |
| 12 May 2020 | Registered office address changed from C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG to 246a Staines Road Staines-upon-Thames TW18 2RT on 12 May 2020 (1 page) |
| 12 May 2020 | Appointment of Mr German Kudryavtsev as a director on 12 May 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 10 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 17 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 7 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 25 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Registered office address changed from Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden CB11 3DG (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden CB11 3DG (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 25 south road saffron walden CB11 3DG (1 page) |
| 17 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 25 south road saffron walden CB11 3DG (1 page) |
| 17 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 16 February 2009 | Ad 16/02/09\gbp si 2@2=4\gbp ic 2/6\ (2 pages) |
| 16 February 2009 | Ad 16/02/09\gbp si 2@2=4\gbp ic 2/6\ (2 pages) |
| 29 January 2008 | Incorporation (18 pages) |
| 29 January 2008 | Incorporation (18 pages) |