| Company Name | Yayzy Limited |
|---|---|
| Company Status | Active |
| Company Number | 12272318 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2019(4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mankaran Singh Ahluwalia |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 October 2019(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court London EC3R 7BB |
| Director Name | Mr Cristian Dan |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 21 October 2019(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court London EC3R 7BB |
| Director Name | Mr Pedro Cabrero |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 25 November 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Minster Court London EC3R 7BB |
Location
| Registered Address | 2 Minster Court London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 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 | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 1 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
| 28 February 2023 | Current accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 4 November 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 3 November 2022 | Change of details for Mr Cristian Dan as a person with significant control on 30 November 2021 (2 pages) |
| 3 November 2022 | Director's details changed for Mr Cristian Dan on 30 November 2021 (2 pages) |
| 3 November 2022 | Director's details changed for Mr Mankaran Singh Ahluwalia on 31 March 2022 (2 pages) |
| 3 November 2022 | Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 31 March 2022 (2 pages) |
| 10 October 2022 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 4 October 2022 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page) |
| 26 May 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 28 March 2022 | Statement of capital following an allotment of shares on 27 March 2022
|
| 22 November 2021 | Director's details changed for Pedro Cabrero Nassar on 21 October 2020 (2 pages) |
| 22 November 2021 | Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 4 November 2020 (2 pages) |
| 22 November 2021 | Change of details for Pedro Cabrero Nassar as a person with significant control on 21 October 2020 (2 pages) |
| 22 November 2021 | Confirmation statement made on 20 October 2021 with updates (6 pages) |
| 22 November 2021 | Change of details for Mr Pedro Cabrero as a person with significant control on 21 October 2020 (2 pages) |
| 11 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 9 June 2021 | Statement of capital following an allotment of shares on 26 May 2021
|
| 23 April 2021 | Statement of capital following an allotment of shares on 23 April 2021
|
| 21 April 2021 | Notification of Cristian Dan as a person with significant control on 21 October 2020 (2 pages) |
| 4 January 2021 | Memorandum and Articles of Association (52 pages) |
| 4 January 2021 | Resolutions
|
| 23 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
|
| 30 October 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
| 30 October 2020 | Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 25 November 2019 (2 pages) |
| 29 October 2020 | Statement of capital following an allotment of shares on 1 December 2019
|
| 29 October 2020 | Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 25 November 2019 (2 pages) |
| 29 October 2020 | Notification of Pedro Cabrero Nassar as a person with significant control on 25 November 2019 (2 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 May 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 10 December 2019 | Director's details changed for Pedro Cabrero Nassar on 25 November 2019 (2 pages) |
| 6 December 2019 | Appointment of Pedro Cabrero Nassar as a director on 25 November 2019 (2 pages) |
| 3 December 2019 | Resolutions
|
| 3 December 2019 | Statement of capital following an allotment of shares on 25 November 2019
|
| 30 November 2019 | Resolutions
|
| 29 November 2019 | Sub-division of shares on 7 November 2019 (7 pages) |
| 21 October 2019 | Incorporation Statement of capital on 2019-10-21
|