Introduction
Watch Company
Y
YIANNIMIZE GROUP LIMITED
YIANNIMIZE GROUP LIMITED is an active company incorporated on 26 April 2021 with the registered office located in Middlesex. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. YIANNIMIZE GROUP LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13356880
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Lynwood House 373-375 Station Road Harrow Middlesex, HA1 2AW,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHARALAMBOUS, Yiannis
Active373-375 Station Road, MiddlesexHA1 2AW
Born July 1976
Director
Appointed 26 Apr 2021
CHARALAMBOUS, Yiannis
373-375 Station Road, MiddlesexHA1 2AW
Born July 1976
Director
26 Apr 2021
Active
MAJITHIA, Bhavnesh
Active373-375 Station Road, MiddlesexHA1 2AW
Born November 1973
Director
Appointed 26 Apr 2021
MAJITHIA, Bhavnesh
373-375 Station Road, MiddlesexHA1 2AW
Born November 1973
Director
26 Apr 2021
Active
FENNER, Harry Michael Frederick
Resigned373-375 Station Road, MiddlesexHA1 2AW
Born September 1989
Director
Appointed 26 Apr 2021
Resigned 11 Oct 2022
FENNER, Harry Michael Frederick
373-375 Station Road, MiddlesexHA1 2AW
Born September 1989
Director
26 Apr 2021
Resigned 11 Oct 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wilton Road, Bexhill-On-SeaTN40 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Majithia Holdings Limited
Wilton Road, Bexhill-On-SeaTN40 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2021
Active
Mr Yiannis Charalambous
Active373-375 Station Road, MiddlesexHA1 2AW
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Mr Yiannis Charalambous
373-375 Station Road, MiddlesexHA1 2AW
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Active
Navana Holdings Limited
CeasedUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 17 Sept 2021
Navana Holdings Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 17 Sept 2021
Ceased
Bexhill-On-SeaTN40 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2021
Ceased 27 Apr 2021
Majithia Holdings Limited
Bexhill-On-SeaTN40 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2021
Ceased 27 Apr 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
20 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021