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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
Company No
11873987
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Yl Ii Limited
Contact Update Details
Address
13 Vansittart Estate
Windsor
SL4 1SE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Elizabeth Margaret Mary Lifford
Director • Legal Counsel • British • Lives in UK • Born in Apr 1984
Christoph Friedrich
Director • Austrian • Lives in England • Born in Apr 1967
Alexander Luigi Rocco Curcio
Director • Investment Professional • 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplifi Capital (U.K.) Limited
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Gojoko Marketing Ltd
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Amplifi Holding Ltd
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Yl Ii A Limited
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Ven2 Limited
Christoph Friedrich is a mutual person.
Active
Ven4 Limited
Christoph Friedrich 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Alexander Luigi Rocco Curcio Appointed
4 Months Ago on 16 Jun 2025
Elizabeth Margaret Mary Lifford Resigned
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Evan Andrew Carruthers (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Rory Joseph O'neill (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Elizabeth Turner Details Changed
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Get Credit Report
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Documents
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 Evan Andrew Carruthers as a person with significant control on 16 September 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
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Elizabeth Turner on 1 November 2023
Submitted on 1 Nov 2023
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Repayment History
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