YHPL LIMITED - LONDON


Company Profile Company Filings

Overview

YHPL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YHPL LIMITED was incorporated 4 years ago on 16/07/2019 and has the registered number: 12106203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

YHPL LIMITED - LONDON

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THIRD FLOOR
LONDON
EC4A 1AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DANIELLA PERI Jan 1988 Swedish Director 2019-07-16 CURRENT
VICTORIA GRACE Jan 1975 American Director 2019-09-12 CURRENT
LOGAN ESTOP-HALL Aug 1982 English Director 2020-11-09 UNTIL 2022-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vostok New Ventures (Cyprus) Limited 2019-09-12 - 2019-09-12 Pc 1095 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vnv Global Ab 2019-09-12 - 2019-09-12 Stockholm   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vostok New Ventures (Cyprus) Limited 2019-09-12 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Daniella Alexandra Peri 2019-07-16 1/1988 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUR HAPPY PERIOD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SINEVAEJ LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LRD HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YOPPIE LIMITED DONCASTER Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LEH VENTURES LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
WE ARE THE FEETS LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
YHPL Limited 2022-09-07 31-07-2022 £99,356 Cash £76,836 equity
YHPL Limited 2021-11-20 31-07-2021 £978,909 Cash £1,093,476 equity
YHPL Limited 2021-04-17 31-07-2020 £418,183 Cash £452,427 equity

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