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YNAP MIDDLE EAST HOLDING LIMITED (10575180)

YNAP MIDDLE EAST HOLDING LIMITED (10575180) is an active UK company. incorporated on 20 January 2017. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. YNAP MIDDLE EAST HOLDING LIMITED has been registered for 9 years.

Company Number
10575180
Status
active
Type
ltd
Incorporated
20 January 2017
Age
9 years
Address
1 The Village Offices, London, W12 7GF
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
SIC Codes
47910

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YNAP MIDDLE EAST HOLDING LIMITED

YNAP MIDDLE EAST HOLDING LIMITED is an active company incorporated on 20 January 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. YNAP MIDDLE EAST HOLDING LIMITED was registered 9 years ago.(SIC: 47910)

Status

active

Active since 9 years ago

Company No

10575180

LTD Company

Age

9 Years

Incorporated 20 January 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

1 The Village Offices Westfield Ariel Way London, W12 7GF,

Timeline

28 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Funding Round
May 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Jul 22
Capital Update
Sept 23
Director Left
May 24
Director Joined
May 24
Director Left
Jul 24
Director Left
Mar 25
Director Left
Apr 25
Director Joined
Apr 25
Loan Secured
Apr 25
2
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Memorandum Articles
4 July 2024
MAMA
Resolution
4 July 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 May 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
13 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Change To A Person With Significant Control
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
7 September 2023
SH19Statement of Capital
Legacy
7 September 2023
SH20SH20
Legacy
7 September 2023
CAP-SSCAP-SS
Resolution
7 September 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 August 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 August 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
5 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 April 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 November 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
24 June 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Resolution
3 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
23 January 2017
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
23 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
20 January 2017
NEWINCIncorporation