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Y.I. Europe Limited

Y.I. Europe Limited is an active company incorporated on 19 May 1998 with the registered office located in London, City of London. Y.I. Europe Limited was registered 27 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
03567076
Private limited company
Age
27 years
Incorporated 19 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1978
Director • Chief Executive • American • Lives in United States • Born in Jan 1962
Director • Corporate Development • American • Lives in United States • Born in Aug 1968
Director • Human Resources • American • Lives in United States • Born in Jan 1984
Young Innovations INC
PSC
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Mutual Companies
Astek Innovations Limited
Michael Joshua Sherman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £9.81M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £9.81M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Daniel Ethan Garrick Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
7 Months Ago on 7 Mar 2025
Michael Joshua Sherman Appointed
7 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr. Michael Sherman Appointed
1 Year 4 Months Ago on 31 May 2024
Chief Executive Officer Kenneth Serota Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
David Sproat Resigned
1 Year 9 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Termination of appointment of Daniel Ethan Garrick as a director on 12 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Michael Joshua Sherman as a director on 5 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Mar 2025
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr. Michael Sherman as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Chief Executive Officer Kenneth Serota as a director on 15 April 2024
Submitted on 29 Apr 2024
Termination of appointment of David Sproat as a director on 1 January 2024
Submitted on 4 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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