| Company Name | YDNA Vita Limited |
|---|---|
| Director | Iba Diagne |
| Company Status | Active |
| Company Number | 08646192 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Iba Diagne |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Consulting |
| Country of Residence | England |
| Correspondence Address | 23 Malcolm House Arden Estate London N1 6PN |
| Director Name | Mr Momar Warkha Diop |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Senegalese |
| Status | Resigned |
| Appointed | 06 March 2020(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 03 August 2020) |
| Role | Senior Partner - Public Relation |
| Country of Residence | Senegal |
| Correspondence Address | 85 First Floor Great Portland Street London W1W 7LT |
| Director Name | Mrs Mayya Katuntseva |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 March 2020(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 03 August 2020) |
| Role | Senior Partner - Waste Management |
| Country of Residence | Russia |
| Correspondence Address | 85 First Floor Great Portland Street London W1W 7LT |
| Director Name | Mr Vladimir Kostenko |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 March 2020(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 03 August 2020) |
| Role | Senior Partner - Marketing |
| Country of Residence | Russia |
| Correspondence Address | 85, First Floor Great Portland Street London W1W 7LT |
| Director Name | Mr Maxim Prokopev |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 March 2020(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 03 August 2020) |
| Role | Senior Partner - Business Development |
| Country of Residence | Russia |
| Correspondence Address | 85, First Floor Great Portland Street London W1W 7LT |
Location
| Registered Address | 23 Malcolm House Arden Estate London N1 6PN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 5 days from now) |
Filing History
| 22 August 2020 | Termination of appointment of Mayya Katuntseva as a director on 3 August 2020 (1 page) |
|---|---|
| 22 August 2020 | Termination of appointment of Vladimir Kostenko as a director on 3 August 2020 (1 page) |
| 22 August 2020 | Confirmation statement made on 12 August 2020 with updates (3 pages) |
| 22 August 2020 | Termination of appointment of Momar Warkha Diop as a director on 3 August 2020 (1 page) |
| 22 August 2020 | Termination of appointment of Maxim Prokopev as a director on 3 August 2020 (1 page) |
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 10 March 2020 | Appointment of Mr Maxim Prokopev as a director on 6 March 2020 (2 pages) |
| 10 March 2020 | Appointment of Mr Momar Warkha Diop as a director on 6 March 2020 (2 pages) |
| 10 March 2020 | Appointment of Mrs Mayya Katuntseva as a director on 6 March 2020 (2 pages) |
| 9 March 2020 | Appointment of Mr Vladimir Kostenko as a director on 6 March 2020 (2 pages) |
| 18 August 2019 | Notification of a person with significant control statement (2 pages) |
| 18 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 7 May 2019 | Registered office address changed from 6 Chilvins Court 172 Nether Street London N3 1PQ England to 85, First Floor Great Portland Street London W1W 7LT on 7 May 2019 (1 page) |
| 7 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 May 2019 | Withdrawal of a person with significant control statement on 7 May 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Doctor Iba Iba Diagne on 7 May 2019 (2 pages) |
| 23 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 27 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 October 2016 | Registered office address changed from C/O Danyl Yves Diagne 21 Hunt Road Southall Middlesex UB2 4PZ to 6 Chilvins Court 172 Nether Street London N3 1PQ on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from C/O Danyl Yves Diagne 21 Hunt Road Southall Middlesex UB2 4PZ to 6 Chilvins Court 172 Nether Street London N3 1PQ on 4 October 2016 (1 page) |
| 21 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 August 2015 | Registered office address changed from 21 Hunt Road Southall UB2 4PZ to C/O Danyl Yves Diagne 21 Hunt Road Southall Middlesex UB2 4PZ on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 21 Hunt Road Southall UB2 4PZ to C/O Danyl Yves Diagne 21 Hunt Road Southall Middlesex UB2 4PZ on 24 August 2015 (1 page) |
| 18 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 12 August 2013 | Incorporation
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| 12 August 2013 | Incorporation
|