YY SOFTWARES UK LTD
SUIT 15, 58 CHETWYND ROAD, LONDON NW5 1DJ- Active
- Private Limited Company
- Company No. 10256106
- Last Updated: 01 Mar 2024
Company Profile
YY SOFTWARES UK LTD was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in LONDON. YY SOFTWARES UK LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 4 months and 13 days.
| Name | YY SOFTWARES UK LTD |
|---|---|
| Company number | 10256106 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 15 58 CHETWYND ROAD LONDON NW5 1DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Radoslav Yanev Yordanov Nationality: Bulgarian |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ivan Hadzhiyski Nationality: Bulgarian |
Dates: Tuesday, November 12, 2019 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zhivka Nikolaeva Stefanova Nationality: Bulgarian |
Dates: Wednesday, September 4, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Radoslav Yanev Yordanov Nationality: Bulgarian |
Dates: Tuesday, April 24, 2018 - Wednesday, September 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rosen Nikolaev Andonov Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rosen Nikolaev Andonov Nationality: Bulgarian |
Dates: Monday, November 7, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Radoslav Yanev Yordanov Nationality: Bulgarian |
Dates: Friday, September 16, 2016 - Monday, November 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YY SOFTWARES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| YY SOFTWARES UK LTD | 29 Jun 2016 |