Company NameYpaga Ltd
DirectorsClara Denise Josette Dalle and Clara Denise Josette Asim
Company StatusActive
Company Number09682747
CategoryPrivate Limited Company
Incorporation Date13 July 2015(8 years, 8 months ago)
Previous NamesYpaga Ltd and Maison Epaga Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 47770Retail sale of watches and jewellery in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Clara Denise Josette Dalle
Date of BirthDecember 1992 (Born 31 years ago)
NationalityFrench
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 11 55 Lancaster Gate
London
W2 3NA
Director NameMs Clara Denise Josette Asim
Date of BirthDecember 1992 (Born 31 years ago)
NationalityFrench
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 11 55 Lancaster Gate
London
W2 3NA

Location

Registered AddressFlat 11 55 Lancaster Gate
London
W2 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

10 January 2024Change of details for Miss Clara Denise, Josette Dalle as a person with significant control on 9 January 2024 (3 pages)
9 January 2024Director's details changed for Ms Clara Denise Josette Dalle on 9 January 2024 (2 pages)
18 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
1 May 2023Micro company accounts made up to 31 July 2022 (9 pages)
18 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (9 pages)
29 August 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (8 pages)
28 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
26 April 2020Micro company accounts made up to 31 July 2019 (8 pages)
22 October 2019Director's details changed for Ms Clara Denise Josette Dalle on 22 October 2019 (2 pages)
16 August 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 July 2018 (6 pages)
25 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
4 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
24 July 2017Confirmation statement made on 18 July 2017 with updates (3 pages)
24 July 2017Confirmation statement made on 18 July 2017 with updates (3 pages)
13 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
13 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
16 October 2015Change of name notice (2 pages)
16 October 2015Company name changed maison epaga LTD\certificate issued on 16/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
(2 pages)
16 October 2015Change of name notice (2 pages)
16 October 2015Company name changed maison epaga LTD\certificate issued on 16/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
(2 pages)
12 October 2015Registered office address changed from 24 Milner Road Gillingham ME7 1RB United Kingdom to Flat 11 55 Lancaster Gate London W2 3NA on 12 October 2015 (1 page)
12 October 2015Registered office address changed from 24 Milner Road Gillingham ME7 1RB United Kingdom to Flat 11 55 Lancaster Gate London W2 3NA on 12 October 2015 (1 page)
7 October 2015Company name changed ypaga LTD\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
(2 pages)
7 October 2015Company name changed ypaga LTD\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
(2 pages)
27 September 2015Change of name notice (2 pages)
27 September 2015Change of name notice (2 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 100
(27 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 100
(27 pages)