YBI INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

YBI INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YBI INVESTMENTS LTD was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2024.

YBI INVESTMENTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 10 31/10/2022 27/07/2024

Registered Office

THE HARLEY BUILDING
LONDON
W1W 6XB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YBI DISTRIBUTIONS LTD (until 04/06/2015)
YORINA OVERSEAS LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YORAM JAKOB BEN-ISRAEL Jun 1967 British Director 2000-11-27 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-11-27 RESIGNED
IRINA SHPARTOVA Secretary 2000-11-27 UNTIL 2008-11-24 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2000-10-24 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yoram Ben-Israel 2016-04-06 6/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMORE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
YBI PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YBI PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRESCENDO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
YBI Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-10-2022 £10,585 Cash £150,261 equity
YBI Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-10-2021 £12,901 Cash £209,109 equity
YBI Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-21 31-10-2020 £9,657 Cash £192,258 equity
YBI Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-10-2019 £32,001 Cash £189,168 equity
YBI Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018 £88,345 Cash £149,429 equity
YBI Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £36,256 Cash £102,854 equity
YBI Investments Ltd - Accounts to registrar - small 17.2 2017-08-11 31-10-2016 £5,051 Cash £118,181 equity
YBI Investments Ltd - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £3,687 Cash £108,762 equity
YBI Investments Ltd - Limited company - abbreviated - 11.6 2015-07-24 31-10-2014 £7,217 Cash £91,165 equity
YBI Distributions Ltd - Limited company - abbreviated - 11.0.0 2014-07-23 31-10-2013 £88 Cash £70,073 equity

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