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Yanni Financial Investment Ltd

Yanni Financial Investment Ltd is an active company incorporated on 2 March 2020 with the registered office located in Peterborough, Cambridgeshire. Yanni Financial Investment Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12491479
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
3 Brickton Road
Hampton Vale
Peterborough
PE7 8HS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Joao Miguel Fernandes Delgado De Araujo
Director • Chief Executive • Portuguese • Lives in Portugal • Born in Jul 1975
Mr Rubenval Gomes Da Silva
PSC • Brazilian • Lives in Portugal • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sheron Hotels And Resorts Ltd
Mr Joao Miguel Fernandes Delgado De Araujo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£1.2B
Same as previous period
Total Liabilities
-£30K
Same as previous period
Net Assets
£1.2B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Apr 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Apr 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 25 Nov 2021
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Repayment History
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