Company NameYIG Construction Ltd
DirectorYanko Milchov Georgiev
Company StatusActive
Company Number09890486
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Yanko Milchov Georgiev
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBulgarian
StatusCurrent
Appointed26 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Dursley Road
London
SE3 8PG
Secretary NameMiss Silviya Ilieva Dimitrova
StatusResigned
Appointed26 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address3 Hall Street
London
N12 8DB
Secretary NameMiss Ivelina Stankova Dimitrova
StatusResigned
Appointed26 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address82 Dursley Road
London
SE3 8PG

Location

Registered Address82 Dursley Road
London
SE3 8PG
RegionLondon
ConstituencyEltham
CountyGreater London
WardKidbrooke with Hornfair
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Filing History

3 May 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
1 December 2022Confirmation statement made on 25 November 2022 with updates (5 pages)
15 November 2022Termination of appointment of Ivelina Stankova Dimitrova as a secretary on 15 November 2022 (1 page)
29 June 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
30 November 2021Confirmation statement made on 25 November 2021 with updates (4 pages)
10 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
8 December 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
12 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
26 November 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
10 May 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
27 November 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
15 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
1 May 2018Secretary's details changed for Miss Ivelina Stankova Dimitrova on 1 May 2018 (1 page)
1 May 2018Change of details for Miss Ivelina Stankova Dimitrova as a person with significant control on 1 May 2018 (2 pages)
12 April 2018Director's details changed for Mr Yanko Milchov Georgiev on 12 April 2018 (2 pages)
12 April 2018Change of details for Miss Ivelina Stankova Dimitrova as a person with significant control on 12 April 2018 (2 pages)
12 April 2018Registered office address changed from 89 Kildare Road London E16 4AH United Kingdom to 82 Dursley Road London SE3 8PG on 12 April 2018 (1 page)
29 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
18 January 2016Appointment of Miss Ivelina Stankova Dimitrova as a secretary on 26 November 2015 (2 pages)
18 January 2016Termination of appointment of Silviya Ilieva Dimitrova as a secretary on 26 November 2015 (1 page)
18 January 2016Appointment of Miss Ivelina Stankova Dimitrova as a secretary on 26 November 2015 (2 pages)
18 January 2016Termination of appointment of Silviya Ilieva Dimitrova as a secretary on 26 November 2015 (1 page)
26 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 100
(29 pages)
26 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 100
(29 pages)