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Yianis Capital Limited

Yianis Capital Limited is a dormant company incorporated on 12 February 2007 with the registered office located in London, Greater London. Yianis Capital Limited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06094923
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Sep 1978
Director • Lives in Monaco • Born in May 1965
Mr Yiannakis Theophani Christodoulou
PSC • British • Lives in Monaco • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Erene Properties 3 Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Apexmaster Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Millenium Assets Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Octagon Assets Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Yianis Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
24 Hour Exchange Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Yianis Holdings Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Mr Yiannakis Theophani Christodoulou (PSC) Details Changed
2 Years 9 Months Ago on 12 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
Mr Lambros Hadjiioannou Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Jan 2024
Change of details for Mr Yiannakis Theophani Christodoulou as a person with significant control on 12 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 12 February 2022 with no updates
Submitted on 15 Feb 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 19 Jan 2022
Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021
Submitted on 22 Sep 2021
Repayment History
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