YONY Design Ltd

Company Name	YONY Design Ltd
Directors	Jurijs Jonikans and Evija Jonikane
Company Status	Active
Company Number	07580585
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jurijs Jonikans
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Latvian
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Eastbrook Road Waltham Abbey EN9 3AJ

Director Name	Mrs Evija Jonikane
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Latvian
Status	Current
Appointed	21 March 2017(5 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	49 Eastbrook Road Waltham Abbey EN9 3AJ

Secretary Name	Evija Jonikane
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	113 Capel Road Forest Gate London E7 0JS

Contact

Website	www.yony.co.uk/
Email address	[email protected]
Telephone	07 423050377
Telephone region	Mobile

Location

Registered Address	49 Eastbrook Road Waltham Abbey EN9 3AJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Honey Lane
Built Up Area	Greater London

Shareholders

1000 at £1	Jurijs Jonikans 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

17 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
1 April 2020	Registered office address changed from 113 Capel Road Forest Gate London E7 0JS to 49 Eastbrook Road Waltham Abbey EN9 3AJ on 1 April 2020 (1 page)
19 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Evija Jonikane as a director on 21 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Evija Jonikane as a director on 21 March 2017 (2 pages)
3 April 2017	Termination of appointment of Evija Jonikane as a secretary on 21 March 2017 (1 page)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
3 April 2017	Termination of appointment of Evija Jonikane as a secretary on 21 March 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Secretary's details changed for Evija Jonikane on 1 January 2016 (1 page)
18 April 2016	Director's details changed for Mr Jurijs Jonikans on 1 January 2016 (2 pages)
18 April 2016	Director's details changed for Mr Jurijs Jonikans on 1 January 2016 (2 pages)
18 April 2016	Secretary's details changed for Evija Jonikane on 1 January 2016 (1 page)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
1 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 June 2012	Registered office address changed from 44 Matcham Road Leytonstone London E11 3LF England on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from 44 Matcham Road Leytonstone London E11 3LF England on 25 June 2012 (2 pages)
28 March 2011	Incorporation (22 pages)
28 March 2011	Incorporation (22 pages)

YONY Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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