Introduction
Watch Company
Y
YFSS INVESTMENTS LTD
YFSS INVESTMENTS LTD is an active company incorporated on 21 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. YFSS INVESTMENTS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15086216
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 21 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
36 Beechfield Road London, N4 1PE,
Previous Addresses
1 Heathland Road London N16 5PD United Kingdom
From: 5 September 2024To: 9 September 2024
36 Beechfield Road London N4 1PE England
From: 21 August 2023To: 5 September 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FROMOWITZ, Yakov Yosef
ActiveBeechfield Road, LondonN4 1PE
Born March 1991
Director
Appointed 21 Aug 2023
FROMOWITZ, Yakov Yosef
Beechfield Road, LondonN4 1PE
Born March 1991
Director
21 Aug 2023
Active
STREICHER, Simon
ActiveBeechfield Road, LondonN4 1PE
Born November 1993
Director
Appointed 21 Aug 2023
STREICHER, Simon
Beechfield Road, LondonN4 1PE
Born November 1993
Director
21 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Streicher
ActiveBeechfield Road, LondonN4 1PE
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Mr Simon Streicher
Beechfield Road, LondonN4 1PE
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Active
Mr Yakov Yosef Fromowitz
ActiveBeechfield Road, LondonN4 1PE
Born March 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Aug 2023
Mr Yakov Yosef Fromowitz
Beechfield Road, LondonN4 1PE
Born March 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Aug 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023