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Yl Ii Limited

Yl Ii Limited is an active company incorporated on 11 March 2019 with the registered office located in Windsor, Berkshire. Yl Ii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 days ago
Company No
11873987
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 31 October 2024 (1 year 2 months ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
13 Vansittart Estate
Windsor
SL4 1SE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Austrian • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1978
Mr Rory Joseph O'Neill
PSC • American • Lives in United States • Born in Sep 1964
Mr Evan Andrew Carruthers
PSC • American • Lives in United States • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Yl Ii A Limited
Alexander Luigi Rocco Curcio and Christoph Friedrich are mutual people.
Active
Amplifi Capital (U.K.) Limited
Alexander Luigi Rocco Curcio is a mutual person.
Active
Gojoko Marketing Ltd
Alexander Luigi Rocco Curcio is a mutual person.
Active
Ven2 Limited
Christoph Friedrich is a mutual person.
Active
Ven4 Limited
Christoph Friedrich is a mutual person.
Active
Amplifi Holding Ltd
Alexander Luigi Rocco Curcio is a mutual person.
Active
CL UK Re 2 Ltd
Christoph Friedrich is a mutual person.
Active
Vreshp Iii Limited
Christoph Friedrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.4M
Increased by £3.68M (+99%)
Turnover
£22.64M
Increased by £22.64M (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.42M
Decreased by £50.72M (-87%)
Total Liabilities
-£6.91M
Decreased by £49.21M (-88%)
Net Assets
£514K
Decreased by £1.51M (-75%)
Debt Ratio (%)
93%
Decreased by 3.44% (-4%)
Latest Activity
Voluntary Gazette Notice
2 Days Ago on 6 Jan 2026
Application To Strike Off
10 Days Ago on 29 Dec 2025
Mr Alexander Luigi Rocco Curcio Appointed
6 Months Ago on 16 Jun 2025
Elizabeth Margaret Mary Lifford Resigned
6 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Evan Andrew Carruthers (PSC) Appointed
1 Year 3 Months Ago on 16 Sep 2024
Rory Joseph O'neill (PSC) Appointed
1 Year 3 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Appointment of Mr Alexander Luigi Rocco Curcio as a director on 16 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Elizabeth Margaret Mary Lifford as a director on 16 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 8 October 2024
Submitted on 8 Oct 2024
Notification of Rory Joseph O'neill as a person with significant control on 16 September 2024
Submitted on 8 Oct 2024
Notification of Evan Andrew Carruthers as a person with significant control on 16 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Repayment History
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