Company number 07754934
Status Active - Proposal to Strike off
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 5 February 2017; Previous accounting period shortened from 31 August 2017 to 5 February 2017; Micro company accounts made up to 31 August 2016. The most likely internet sites of YNTERACTIVE LTD are www.ynteractive.co.uk, and www.ynteractive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ynteractive Ltd is a Private Limited Company.
The company registration number is 07754934. Ynteractive Ltd has been working since 30 August 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Ynteractive Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Peter Matovu is a Director of the company. Director BADEA, Dragos has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BADEA, Dragos
Resigned: 20 October 2016
Appointed Date: 30 August 2011
38 years old
Persons With Significant Control
Mr Marcel Preda
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dragos Badea
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emil Muthu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YNTERACTIVE LTD Events
21 Feb 2017
Micro company accounts made up to 5 February 2017
17 Feb 2017
Previous accounting period shortened from 31 August 2017 to 5 February 2017
10 Feb 2017
Micro company accounts made up to 31 August 2016
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
05 Dec 2016
Director's details changed for Peter Matovu Mwanje on 5 December 2016
...
... and 13 more events
23 May 2013
Total exemption small company accounts made up to 31 August 2012
12 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
12 Sep 2012
Director's details changed for Mr Dragos Badea on 3 September 2012
19 Sep 2011
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England on 19 September 2011
30 Aug 2011
Incorporation
