YUGI TRADING LTD
252-262 ROMFORD ROAD, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 14080814
- Last Updated: 01 Mar 2024
Company Profile
YUGI TRADING LTD was incorporated on Tuesday, May 3, 2022 as a Private Limited Company with registered address in LONDON. YUGI TRADING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 9 months and 20 days.
| Name | YUGI TRADING LTD |
|---|---|
| Company number | 14080814 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
252-262 ROMFORD ROAD LONDON E7 9HZ |
|---|---|
| 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 Vitalii Darii Nationality: Romanian |
Dates: Friday, November 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Florin- Catalin Zgura Nationality: Romanian |
Dates: Wednesday, August 10, 2022 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
|
| Ms Samira M'Barki Nationality: French |
Dates: Tuesday, May 3, 2022 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YUGI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| YUGI TRADING LTD | 03 May 2022 |