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Ykone UK Limited

Ykone UK Limited is an active company incorporated on 24 January 2023 with the registered office located in London, Greater London. Ykone UK Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14614462
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was 2 Stone Buildings London WC2A 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jul 1983
Director • Brazilian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
35/37 Upper Montagu Street Management Company Limited
Frederic Philippe Cornelius Jeanmaire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.13K
Increased by £63.13K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£149.8K
Increased by £146.66K (+4683%)
Total Liabilities
-£429.07K
Increased by £377.63K (+734%)
Net Assets
-£279.27K
Decreased by £230.97K (+478%)
Debt Ratio (%)
286%
Decreased by 1355.78% (-83%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Ms Paula Albuquerque Appointed
1 Year 2 Months Ago on 1 Sep 2024
Frederic Philippe Cornelius Jeanmaire Resigned
1 Year 2 Months Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Mr Frederic Philippe Cornelius Jeanmaire Appointed
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Ms Paula Albuquerque as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a director on 1 September 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 6 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 2 Aug 2024
Repayment History
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