Company number 03318003
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 22 OVINGTON GARDENS, LONDON, SW3 1LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YKN LIMITED are www.ykn.co.uk, and www.ykn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ykn Limited is a Private Limited Company.
The company registration number is 03318003. Ykn Limited has been working since 13 February 1997.
The present status of the company is Active. The registered address of Ykn Limited is 22 Ovington Gardens London Sw3 1le. The company`s financial liabilities are £1270.49k. It is £22.89k against last year. The cash in hand is £15.81k. It is £-584.44k against last year. And the total assets are £17.04k, which is £-583.21k against last year. KARSAN, Moezali Zaver is a Secretary of the company. KARSAN, Moezali Zaver is a Director of the company. KARSAN, Naseem is a Director of the company. Secretary KARSAN, Naseem has been resigned. Secretary KARSAN, Salim has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ykn Key Finiance
LIABILITIES
£1270.49k
+1%
CASH
£15.81k
-98%
TOTAL ASSETS
£17.04k
-98%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KARSAN, Naseem
Resigned: 21 April 1997
Appointed Date: 13 February 1997
Secretary
KARSAN, Salim
Resigned: 31 January 2006
Appointed Date: 21 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Persons With Significant Control
Mr Moezali Zaver Karsan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naseembanu Moezali Karsan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YKN LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Director's details changed for Naseem Karsan on 1 July 2015
...
... and 47 more events
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
13 Feb 1997
Incorporation