| Company Name | YS Mini Market Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11269529 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
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 | Mr Panayioti Andreas Ioannou |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Stellakis Andreas Ioannou |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Yiannis Andreas Ioannou |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 14 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 May 2021 | Change of share class name or designation (2 pages) |
| 12 May 2021 | Memorandum and Articles of Association (22 pages) |
| 12 May 2021 | Resolutions
|
| 12 May 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 28 April 2021 | Confirmation statement made on 21 March 2021 with updates (5 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 29 October 2019 | Director's details changed for Mr Yiannis Andreas Ioannou on 23 September 2019 (2 pages) |
| 29 October 2019 | Change of details for Mr Yiannis Andreas Ioannou as a person with significant control on 23 September 2019 (2 pages) |
| 29 October 2019 | Change of details for Mr Panayioti Andreas Ioannou as a person with significant control on 23 September 2019 (2 pages) |
| 29 October 2019 | Change of details for Mr Stellakis Andreas Ioannou as a person with significant control on 23 September 2019 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Stellakis Andreas Ioannou on 23 September 2019 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Panayioti Andreas Ioannou on 23 September 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 22 March 2018 | Incorporation
Statement of capital on 2018-03-22
|