This company is commonly known as Y.i. Europe Limited. The company was founded 25 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..
| 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 | : |
|
| Registered Address | : | C/o Laytons Llp, 2 More London Riverside, London, SE1 2AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 19 September 2019 | Active |
| C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 23 August 2019 | Active |
| 7, Bath Place, London, Great Britain, EC2A 3DR | Corporate Secretary | 19 May 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 May 1998 | Active |
| 7 Bath Place, London, EC2A 3DR | Director | 11 February 2013 | Active |
| 7 Bath Place, London, EC2A 3DR | Director | 27 April 2012 | Active |
| C/O Laytons Llp, 2 More London Riverside, London, SE1 2AP | Director | 31 January 2013 | Active |
| C/O Laytons Llp, 2 More London Riverside, London, SE1 2AP | Director | 31 January 2013 | Active |
| 2260 Wendt Street, Algonquin, Illinois, United States, IL 60102 | Director | 02 January 2018 | Active |
| 13705 Shoreline, Court East, Earth City, Usa, 63045 | Director | 19 May 1998 | Active |
| C/O Laytons Llp, 2 More London Riverside, London, SE1 2AP | Director | 23 April 2019 | Active |
| C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 07 November 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 May 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
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