| Company Name | YS Elevators Ltd |
|---|---|
| Directors | Sergey Ivanovich Fuchizhi and Yosif Radostinov Uzunov |
| Company Status | Active |
| Company Number | 09233937 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Sergey Ivanovich Fuchizhi |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Oakhill Road Oakhill Road Sutton SM1 3AE |
| Director Name | Mrs Yosif Radostinov Uzunov |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Brookfields Avenue Mitcham CR4 4BN |
| Secretary Name | Mrs Fanka Yasenova Uzunova |
|---|---|
| Status | Current |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Brookfields Avenue Mitcham CR4 4BN |
Location
| Registered Address | 28 Brookfields Avenue Mitcham CR4 4BN |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sergey Ivanovich Fuchizhi 50.00% Ordinary |
|---|---|
| 1 at £1 | Yosif Radostinov Uzunov 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 13 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 June 2019 | Registered office address changed from 28 Oakhill Road Sutton SM1 3AE England to 28 Brookfields Avenue Mitcham CR4 4BN on 5 June 2019 (1 page) |
| 5 June 2019 | Secretary's details changed for Mrs Fanka Yasenova Uzunova on 5 June 2019 (1 page) |
| 5 June 2019 | Director's details changed for Mr Yosif Radostinov Uzunov on 5 June 2019 (2 pages) |
| 5 June 2019 | Director's details changed for Mr Sergey Ivanovich Fuchizhi on 5 June 2019 (2 pages) |
| 5 June 2019 | Change of details for Mr Yosif Radostinov Uzunov as a person with significant control on 5 June 2019 (2 pages) |
| 5 June 2019 | Director's details changed for Mr Sergey Ivanovich Fuchizhi on 5 June 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 19 October 2017 | Registered office address changed from 42 Riverside Drive Mitcham Surrey CR4 4BU England to 28 Oakhill Road Sutton SM1 3AE on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 42 Riverside Drive Mitcham Surrey CR4 4BU England to 28 Oakhill Road Sutton SM1 3AE on 19 October 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 5 October 2016 | Director's details changed for Mr Yosif Radostinov Uzunov on 1 August 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Yosif Radostinov Uzunov on 1 August 2016 (2 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 December 2015 | Registered office address changed from 8 Preshaw Crescent Mitcham London CR4 3GA to 42 Riverside Drive Mitcham Surrey CR4 4BU on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 8 Preshaw Crescent Mitcham London CR4 3GA to 42 Riverside Drive Mitcham Surrey CR4 4BU on 1 December 2015 (1 page) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|