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Yl Ii A Limited

Yl Ii A Limited is an active company incorporated on 9 August 2022 with the registered office located in Windsor, Berkshire. Yl Ii A Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14285867
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
13 Vansittart Estate
Windsor
Berkshire
SL4 1SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Investment Professional • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Apr 1984
Director • Austrian • Lives in UK • Born in Apr 1967
Rory 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
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
Ven2 Limited
Christoph Friedrich and Elizabeth Margaret Mary Lifford are mutual people.
Active
Ven4 Limited
Christoph Friedrich and Elizabeth Margaret Mary Lifford are mutual people.
Active
Amplifi Holding Ltd
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
CL UK Re 2 Ltd
Christoph Friedrich and Elizabeth Margaret Mary Lifford are mutual people.
Active
Yl Ii Limited
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Vreshp Iii Limited
Christoph Friedrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£9.56M
Turnover
£32.2M
Employees
Unreported
Total Assets
£9.56M
Total Liabilities
-£9.82M
Net Assets
-£252K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
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
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Rory O’Neill (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Evan Andrew Carruthers (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Ms Elizabeth Margaret Mary Turner Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Elizabeth Margaret Mary Lifford as a director on 16 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Alexander Luigi Rocco Curcio as a director on 16 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 15 Oct 2024
Change of details for Rory O’Neill as a person with significant control on 16 September 2024
Submitted on 7 Oct 2024
Notification of Evan Andrew Carruthers as a person with significant control on 16 September 2024
Submitted on 7 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Director's details changed for Ms Elizabeth Margaret Mary Turner on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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