Company NameYYK And K Limited
DirectorsYousuf Kolia and Kiran Yousuf
Company StatusActive
Company Number09026012
CategoryPrivate Limited Company
Incorporation Date6 May 2014(9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Yousuf Kolia
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityPakistani
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Silver Hind Court 103 Hainault Road
Chigwell
IG7 5DD
Director NameMrs Kiran Yousuf
Date of BirthAugust 1979 (Born 44 years ago)
NationalityPakistani
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Silver Hind Court 103 Hainault Road
Chigwell
IG7 5DD

Location

Registered Address4 Silver Hind Court
103 Hainault Road
Chigwell
IG7 5DD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

224.1k at £1Kiran Yousuf
99.98%
Ordinary
50 at £1Yousuf Kolia
0.02%
Ordinary

Financials

Year2014
Net Worth£112,924
Cash£5,293
Current Liabilities£11,958

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 2 weeks from now)

Filing History

11 January 2024Total exemption full accounts made up to 31 May 2023 (6 pages)
31 December 2023Registered office address changed from 49 Tomswood Road Chigwell Essex IG7 5QR to 4 Silver Hind Court 103 Hainault Road Chigwell IG7 5DD on 31 December 2023 (1 page)
11 June 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
23 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
22 June 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
13 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
18 June 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
1 January 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
17 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
9 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
5 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 259,100
(3 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 259,100
(3 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 224,100
(3 pages)
10 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 224,100
(3 pages)
20 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 224,100
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 224,100
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 224,100
(3 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 224,100
(3 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 224,100
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 224,100
(3 pages)
12 September 2014Registered office address changed from 86a Neville Road London E7 9QX United Kingdom to 49 Tomswood Road Chigwell Essex IG7 5QR on 12 September 2014 (1 page)
12 September 2014Registered office address changed from 86a Neville Road London E7 9QX United Kingdom to 49 Tomswood Road Chigwell Essex IG7 5QR on 12 September 2014 (1 page)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)