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Y.I. EUROPE LIMITED

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

This company is commonly known as Y.i. Europe Limited. The company was founded 26 years ago and was given the registration number 03567076. The firm's registered office is in LONDON. You can find them at C/o Laytons Llp, 2 More London Riverside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:Y.I. EUROPE LIMITED
Company Number:03567076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Laytons Llp, 2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director19 September 2019Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director23 August 2019Active
7, Bath Place, London, Great Britain, EC2A 3DR

Corporate Secretary19 May 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 May 1998Active
7 Bath Place, London, EC2A 3DR

Director11 February 2013Active
7 Bath Place, London, EC2A 3DR

Director27 April 2012Active
C/O Laytons Llp, 2 More London Riverside, London, SE1 2AP

Director31 January 2013Active
C/O Laytons Llp, 2 More London Riverside, London, SE1 2AP

Director31 January 2013Active
2260 Wendt Street, Algonquin, Illinois, United States, IL 60102

Director02 January 2018Active
13705 Shoreline, Court East, Earth City, Usa, 63045

Director19 May 1998Active
C/O Laytons Llp, 2 More London Riverside, London, SE1 2AP

Director23 April 2019Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director07 November 2017Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 May 1998Active

People with Significant Control

Mr Andrew Jones
Notified on:02 January 2018
Status:Active
Date of birth:February 1988
Nationality:American
Country of residence:United States
Address:2260 Wendt Street, Algonquin, Illinois, United States, IL 60102
Nature of control:
  • Significant influence or control
Mr Anthony Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:American
Country of residence:Usa
Address:111 South Wacker Drive, No. 3350, Chicago, Usa, 60606
Nature of control:
  • Ownership of shares 75 to 100 percent
Young Innovations Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2260, Wendt Street, Algonquin, United States, 60012
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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