Y K (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y K (uk) Limited. The company was founded 20 years ago and was given the registration number 05092370. The firm's registered office is in BARKING. You can find them at Unit 10,, Buzzard Creek Industrial Estate, Barking, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	Y K (UK) LIMITED
Company Number	:	05092370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	Unit 10,, Buzzard Creek Industrial Estate, Barking, England, IG11 0EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 10,, Buzzard Creek Industrial Estate, Barking, England, IG11 0EL	Director	26 November 2018	Active
245, Dawlish Drive, Ilford, United Kingdom, IG3 9EH	Secretary	01 April 2010	Active
27 Havering Drive, Romford, RM1 4BH	Secretary	08 April 2004	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	02 April 2004	Active
455, Wick Lane, Unit 5 Riverbank Business Park, London, England, E3 2TB	Director	27 August 2018	Active
245, Dawlish Drive, Ilford, United Kingdom, IG3 9EH	Director	01 April 2010	Active
27 Havering Drive, Romford, RM1 4BH	Director	08 April 2004	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	02 April 2004	Active

People with Significant Control

Mr. Johnny Hughes
Notified on	:	26 November 2018
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	Unit 10,, Buzzard Creek Industrial Estate, Barking, England, IG11 0EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Yuanjia Hu
Notified on	:	27 August 2018
Status	:	Active
Date of birth	:	April 2018
Nationality	:	British
Country of residence	:	England
Address	:	455, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Xiaohan Zhao
Notified on	:	27 August 2018
Status	:	Active
Date of birth	:	June 1990
Nationality	:	Chinese
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Chi Tiu Tang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	Unit 5, Riverbank Business Park, Bow, E3 2TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Accounts	Accounts with accounts type micro entity.	Download
2023-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Accounts	Accounts with accounts type micro entity.	Download
2022-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Accounts	Accounts amended with accounts type micro entity.	Download
2022-01-31	Accounts	Accounts with accounts type micro entity.	Download
2021-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-22	Accounts	Accounts with accounts type micro entity.	Download
2020-10-27	Confirmation statement	Confirmation statement with updates.	Download
2020-08-06	Address	Change registered office address company with date old address new address.	Download
2020-01-31	Accounts	Accounts with accounts type micro entity.	Download
2019-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-31	Accounts	Accounts with accounts type micro entity.	Download
2018-11-26	Officers	Appoint person director company with name date.	Download
2018-11-26	Persons with significant control	Notification of a person with significant control.	Download
2018-11-26	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-26	Officers	Termination director company with name termination date.	Download
2018-08-27	Confirmation statement	Confirmation statement with updates.	Download
2018-08-27	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-27	Persons with significant control	Notification of a person with significant control.	Download
2018-08-27	Persons with significant control	Notification of a person with significant control.	Download
2018-08-27	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-27	Officers	Appoint person director company with name date.	Download
2018-08-27	Officers	Termination secretary company with name termination date.	Download
2018-08-27	Officers	Termination director company with name termination date.	Download