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Yanis Direct Limited

Yanis Direct Limited is an active company incorporated on 17 June 2015 with the registered office located in Walsall, West Midlands. Yanis Direct Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09644568
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 991 days
Dated 14 December 2021 (3 years ago)
Next confirmation dated 14 December 2022
Was due on 28 December 2022 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1263 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
25 Flat 1, Lichfield Road
Brownhills
Walsall
WS8 6HR
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Flat 86 1258 London Road London SW16 4EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Marko (UK) Ltd
Mr Borislav Ivanov Tsolov is a mutual person.
Active
Ted Safety Consultancy Limited
Mr Borislav Ivanov Tsolov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
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
£6.53K
Decreased by £8.92K (-58%)
Total Liabilities
-£1.66K
Decreased by £2.23K (-57%)
Net Assets
£4.87K
Decreased by £6.69K (-58%)
Debt Ratio (%)
25%
Increased by 0.23% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Mr Borislav Ivanov Tsolov Appointed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Yanis Tchembektchis Resigned
3 Years Ago on 14 Dec 2021
Yanis Tchembektchis (PSC) Resigned
3 Years Ago on 14 Dec 2021
Borislav Ivanov Tsolov (PSC) Appointed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Micro Accounts Submitted
4 Years Ago on 28 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Notification of Borislav Ivanov Tsolov as a person with significant control on 14 December 2021
Submitted on 14 Dec 2021
Cessation of Yanis Tchembektchis as a person with significant control on 14 December 2021
Submitted on 14 Dec 2021
Termination of appointment of Yanis Tchembektchis as a director on 14 December 2021
Submitted on 14 Dec 2021
Confirmation statement made on 14 December 2021 with updates
Submitted on 14 Dec 2021
Appointment of Mr Borislav Ivanov Tsolov as a director on 14 December 2021
Submitted on 14 Dec 2021
Registered office address changed from Flat 86 1258 London Road London SW16 4EZ England to 25 Flat 1, Lichfield Road Brownhills Walsall WS8 6HR on 14 December 2021
Submitted on 14 Dec 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 24 Jun 2021
Micro company accounts made up to 30 June 2020
Submitted on 28 Sep 2020
Repayment History
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