Company number 05322652
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, ENGLAND, LE5 6DL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 77
. The most likely internet sites of YP FINANCE LIMITED are www.ypfinance.co.uk, and www.yp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Yp Finance Limited is a Private Limited Company.
The company registration number is 05322652. Yp Finance Limited has been working since 04 January 2005.
The present status of the company is Active. The registered address of Yp Finance Limited is Hawthorne House 17a Hawthorne Drive Leicester England Le5 6dl. . PATAS, Yusuf is a Director of the company. Secretary SIDAT, Kulsum has been resigned. Director PATAS, Osman Gani has been resigned. Director WARREN, James has been resigned. Director WARREN, James Anthony Courtney has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
SIDAT, Kulsum
Resigned: 09 April 2008
Appointed Date: 04 January 2005
Director
PATAS, Osman Gani
Resigned: 01 November 2015
Appointed Date: 01 October 2011
59 years old
Director
WARREN, James
Resigned: 01 November 2015
Appointed Date: 01 January 2015
51 years old
Persons With Significant Control
Mr Yusuf Patas
Notified on: 1 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
YP FINANCE LIMITED Events
04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Nov 2015
Termination of appointment of Osman Gani Patas as a director on 1 November 2015
30 Nov 2015
Termination of appointment of James Warren as a director on 1 November 2015
...
... and 33 more events
06 Jul 2006
Total exemption full accounts made up to 31 December 2005
05 Jan 2006
Return made up to 04/01/06; full list of members
01 Jun 2005
Ad 23/05/05--------- £ si 8@1=8 £ ic 11/19
01 Jun 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
04 Jan 2005
Incorporation