Y & I CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
Y & I CONSULTANTS LIMITED
COMPANY NUMBER
10568871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/01/2017
(7 years and 10 months old)
WEBSITE
www.cmyconsultants.london
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 0NR
Telephone: 04776833785
TPS: No
14 Alexandria Road
LONDON
W13 0NR
Credit Risk Overview
Want to learn more about Y & I CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about Y & I CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Y & I CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Y & I CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2018 - Present (5 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2019 - 10/06/2021 (2 years and 4 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) 24/01/2019 - Present (5 years and 10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 08/05/2023 | Yussuf Mohamed (922266148) has left the board |
| 15/11/2022 | Hazem Reda Bata (928740468) has left the board |
| 15/11/2022 | Hussein Ali Dima (928740437) has left the board |
| 15/11/2022 | Bashir Ali Adam (928745710) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/12/2021 | Mohamed Ahmed Jama (925970703) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Bashir Ali Adam (928745710) Appointed |
| 22/09/2021 | New Board Member Bashir Ali Adam (928745710) Appointed |
| 21/09/2021 | New Board Member Hussein Ali Dima (928740437) Appointed |
| 21/09/2021 | New Board Member Hazem Reda Bata (928740468) Appointed |
| 21/09/2021 | New Board Member Hazem Reda Bata (928740468) Appointed |
| 21/09/2021 | New Board Member Mohamed Ahmed Jama (925970703) Appointed |
| 21/09/2021 | New Board Member Hussein Ali Dima (928740437) Appointed |
| 21/09/2021 | New Board Member Mohamed Ahmed Jama (925970703) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Mohamed Ahmed Jama (925970703) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Hazem Reda Bata (925473544) Appointed |
| 30/01/2019 | New Board Member Hussein Ali Dima (925280597) Appointed |
| 04/01/2019 | Hussein Dima (925280597) has left the board |
| 28/12/2018 | New Board Member Ahmed Hassan Abdulahi (915695490) Appointed |
| 27/11/2018 | New Board Member Hussein Dima (925280597) Appointed |
| 26/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
