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Home > England & Wales Companies > YNWA LONDON LIMITED
Company Information for

YNWA LONDON LIMITED

31 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, E14 9GE,
Company Registration Number
06503909
Private Limited Company
Active

Company Overview

About Ynwa London Ltd
YNWA LONDON LIMITED was founded on 2008-02-14 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Ynwa London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
YNWA LONDON LIMITED
 
Legal Registered Office
31 HARBOUR EXCHANGE SQUARE
CANARY WHARF
LONDON
E14 9GE
Other companies in E11
 
Previous Names
LIAM WHYTE LIMITED12/08/2011
Filing Information
Company Number 06503909
Company ID Number 06503909
Date formed 2008-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 08:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YNWA LONDON LIMITED
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Company Officers of YNWA LONDON LIMITED

Current Directors
Officer Role Date Appointed
LIAM WHYTE
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MONIKA WHYTE
 Director 2015-10-12 2017-07-31
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2008-02-14 2008-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM WHYTE RADII PLANET GROUP LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
LIAM WHYTE RADII PARTITIONING LIMITED Director 2005-01-25 CURRENT 2003-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-22Change of details for Ynwa Topco Limited as a person with significant control on 2022-02-16
2023-02-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEOFFREY SEARLE
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-02AUDAUDITOR'S RESIGNATION
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 34-40 High Street Wanstead London E11 2RJ
2020-06-28AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-02-18PSC04Change of details for person with significant control
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr Liam Whyte on 2018-10-01
2019-02-08SH0121/02/08 STATEMENT OF CAPITAL GBP 249
2018-12-21PSC02Notification of Ynwa Topco Limited as a person with significant control on 2017-07-31
2018-12-21PSC07CESSATION OF LIAM WHYTE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AP01DIRECTOR APPOINTED MR DOMINIC GEOFFREY SEARLE
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 249
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-10RES13Resolutions passed:
  • Facilities agreement debenture and ulimited cross group guarantee 31/07/2017
  • ALTER ARTICLES
2017-08-10RES01ALTER ARTICLES 31/07/2017
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA WHYTE
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065039090001
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 249
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-30CH01Director's details changed for Miss Monika Ingrova on 2016-07-29
2016-02-26AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-11-09AP01DIRECTOR APPOINTED MISS MONIKA INGROVA
2015-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 249
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 249
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-02-18AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 18/10/2011
2012-02-29AR0114/02/12 FULL LIST
2011-08-12RES15CHANGE OF NAME 29/07/2011
2011-08-12CERTNMCOMPANY NAME CHANGED LIAM WHYTE LIMITED CERTIFICATE ISSUED ON 12/08/11
2011-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-25RES15CHANGE OF NAME 15/07/2011
2011-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25AR0114/02/11 FULL LIST
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-02-26AR0114/02/10 FULL LIST
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-25287REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-18225PREVSHO FROM 28/02/2009 TO 31/07/2008
2008-04-1888(2)AD 21/02/08 GBP SI 249@1=249 GBP IC 1/250
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to YNWA LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YNWA LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YNWA LONDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of YNWA LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YNWA LONDON LIMITED
Trademarks
We have not found any records of YNWA LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YNWA LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as YNWA LONDON LIMITED are:

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SERCO LIMITED £ 39,871,694
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where YNWA LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YNWA LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YNWA LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9GE