Introduction
Watch Company
Y
YNZ LIMITED
YNZ LIMITED is an active company incorporated on 17 December 2015 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YNZ LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09920085
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
7 Edison Buidings Electric Wharf Coventry, CV1 4JA,
Previous Addresses
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
From: 17 May 2021To: 15 September 2025
Stanhope House Mark Rake Bromborough Wirral CH62 2DN England
From: 18 April 2018To: 17 May 2021
384 Stratford Road Shirley Solihull West Midlands B90 4AQ United Kingdom
From: 17 December 2015To: 18 April 2018
9 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PABANI, Shaquille Mohamed, Mr.
ActiveElectric Wharf, CoventryCV1 4JA
Born August 1994
Director
Appointed 08 Dec 2022
PABANI, Shaquille Mohamed, Mr.
Electric Wharf, CoventryCV1 4JA
Born August 1994
Director
08 Dec 2022
Active
KARIM, Mahebub Noorali
ResignedMark Rake, BromboroughCH62 2DN
Born August 1951
Director
Appointed 17 Dec 2015
Resigned 08 Dec 2022
KARIM, Mahebub Noorali
Mark Rake, BromboroughCH62 2DN
Born August 1951
Director
17 Dec 2015
Resigned 08 Dec 2022
Resigned
PABANI, Anizmohamed
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born October 1965
Director
Appointed 17 Dec 2015
Resigned 08 Dec 2022
PABANI, Anizmohamed
11 Highdown Road, Leamington SpaCV31 1XT
Born October 1965
Director
17 Dec 2015
Resigned 08 Dec 2022
Resigned
PABANI, Rozmina
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born May 1967
Director
Appointed 17 Dec 2015
Resigned 08 Dec 2022
PABANI, Rozmina
11 Highdown Road, Leamington SpaCV31 1XT
Born May 1967
Director
17 Dec 2015
Resigned 08 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Maple Group Limited
ActiveElectric Wharf, CoventryCV1 4JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2019
The Maple Group Limited
Electric Wharf, CoventryCV1 4JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2019
Active
Mr Anizmohamed Pabani
CeasedMark Rake, BromboroughCH62 2DN
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2019
Mr Anizmohamed Pabani
Mark Rake, BromboroughCH62 2DN
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2019
Ceased
Mrs Rozmina Pabani
CeasedMark Rake, BromboroughCH62 2DN
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2019
Mrs Rozmina Pabani
Mark Rake, BromboroughCH62 2DN
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
4 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2026
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
31 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018
17 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2018
6 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2016
29 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2016