Company number 08674274
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Thomas Yeomans on 18 January 2017; Director's details changed for Mr Martin John Delaney on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YAVLI LTD are www.yavli.co.uk, and www.yavli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Yavli Ltd is a Private Limited Company.
The company registration number is 08674274. Yavli Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of Yavli Ltd is 1st Floor 12 Old Bond Street London W1s 4pw. The company`s financial liabilities are £75.98k. It is £-56.85k against last year. And the total assets are £170.1k, which is £-133.24k against last year. COVENEY, John Dillon is a Director of the company. COVENEY, Peter Nigel is a Director of the company. DELANEY, Martin John is a Director of the company. YEOMANS, Thomas is a Director of the company. Director WAJCENBERG, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
yavli Key Finiance
LIABILITIES
£75.98k
-43%
CASH
n/a
TOTAL ASSETS
£170.1k
-44%
All Financial Figures
Current Directors
Resigned Directors
Director
WAJCENBERG, Simon
Resigned: 06 May 2016
Appointed Date: 25 November 2015
57 years old
Persons With Significant Control
Mr Jack Coveney
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YAVLI LTD Events
19 Jan 2017
Director's details changed for Thomas Yeomans on 18 January 2017
18 Jan 2017
Director's details changed for Mr Martin John Delaney on 18 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 May 2016
Termination of appointment of Simon Wajcenberg as a director on 6 May 2016
...
... and 10 more events
11 Sep 2014
Statement of capital following an allotment of shares on 3 September 2013
09 Jan 2014
Statement of capital following an allotment of shares on 3 September 2013
17 Sep 2013
Sub-division of shares on 3 September 2013
04 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
03 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)