About

Registered Number: 09697651
Date of Incorporation: 22/07/2015 (4 years and 11 months ago)
Company Status: Active
Registered Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Founded in 2015, Yap Investments Ltd have registered office in Watford in Hertfordshire. Yap Investments Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Meeten Nathwani/
1979-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 01 May 2019
PSC04 - N/A 01 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 27 July 2018
MR01 - N/A 22 January 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 23 February 2017
AA01 - Change of accounting reference date 02 February 2017
CS01 - N/A 27 July 2016
MR01 - N/A 26 February 2016
SH01 - Return of Allotment of shares 26 August 2015
NEWINC - New incorporation documents 22 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2018 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.