| Company Name | Yon Kin Limited |
|---|---|
| Directors | Shinobu Abe and Alan Francis Clarke |
| Company Status | Active |
| Company Number | 09074554 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Previous Name | Red Lettuce Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Shinobu Abe |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Make Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O. Tobin Associates Ltd 4th Floor 63-66 Hatton Garden London EC1N 8LE |
| Director Name | Mr Alan Francis Clarke |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | C/O. Tobin Associates Ltd 4th Floor 63-66 Hatton Garden London EC1N 8LE |
Location
| Registered Address | C/O. Tobin Associates Ltd., 4th Floor 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alan Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Shinobu Abe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Alan Clarke as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Alan Clarke as a person with significant control on 6 June 2017 (2 pages) |
| 30 June 2017 | Notification of Alan Clarke as a person with significant control on 6 June 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 3 February 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 6 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Director's details changed for Mr Alan Clarke on 6 June 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Mr Alan Clarke on 6 June 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Director's details changed for Mr Alan Clarke on 6 June 2015 (2 pages) |
| 14 October 2014 | Company name changed red lettuce LIMITED\certificate issued on 14/10/14
|
| 14 October 2014 | Company name changed red lettuce LIMITED\certificate issued on 14/10/14
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|