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YAACOV COMPANY LIMITED

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

This company is commonly known as Yaacov Company Limited. The company was founded 9 years ago and was given the registration number 09346407. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:YAACOV COMPANY LIMITED
Company Number:09346407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:25 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director08 December 2014Active

People with Significant Control

Gabrielle Lyons
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Simon Lyons
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-13Accounts

Accounts with accounts type dormant.

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2023-12-01Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Dissolution

Dissolution withdrawal application strike off company.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-31Dissolution

Dissolution application strike off company.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-26Accounts

Change account reference date company current shortened.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Change person director company with change date.

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2021-04-20Resolution

Resolution.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Resolution

Resolution.

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2020-01-29Officers

Change person director company with change date.

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