Y V INVEST LTD
Non-Trading
General Information
NAME
Y V INVEST LTD
COMPANY NUMBER
12439608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE2 3AJ
105a London Road
Leicester
Leicestershire
LE2 0PF
131 Clarendon Park Road
LEICESTER
LE2 3AJ
Credit Risk Overview
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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 |
|---|---|
| 25/04/2024 | New Board Member Porwazul Haque (932068010) Appointed |
| 19/04/2024 | New Board Member Porwazul Haque (932198871) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about Y V INVEST LTD?
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 V INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Y V INVEST LTD?
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 |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 25/04/2024 | New Board Member Porwazul Haque (932068010) Appointed |
| 19/04/2024 | New Board Member Porwazul Haque (932198871) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | Usman Yusuf Vaka (924580063) has left the board |
| 24/11/2023 | New Board Member Ali Hamza Nawaz (931626775) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
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