YL I LIMITED
Active - Accounts Filed
General Information
NAME
YL I LIMITED
COMPANY NUMBER
08374302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
liquidfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/01/2013
21/10/2021
LIQUID FINANCE PARTNERS LTD
LONDON
WC1V 6LJ
Telephone: 08456003573
TPS: No
90 High Holborn
LONDON
WC1V 6LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/01/2013 - 02/12/2015 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BC MIDCO PTE LTD | N/A | N/A |
| BC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| YOULEND LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIQUID FINANCE PARTNERS LTD | Active - Accounts Filed | View Report |
| YL VII LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Anders Torpe Christoffersen (931247873) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Ian Gordon Morrison (920091738) has left the board |
| 16/05/2022 | New Board Member Mikkel Solvsten Velin (926921957) Appointed |
| 16/05/2022 | Ian Gordon Morrison (909059727) has left the board |
| 09/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Justin Neal Lunny (909990700) has left the board |
| 05/03/2020 | Richard Nicholas Heron Morley (905580957) has left the board |
| 05/03/2020 | Caerwyn Geraint Prothero (920223490) has left the board |
| 05/03/2020 | Julio Vildosola (917525375) has left the board |
| 05/03/2020 | New Board Member Kasper Larsen (926775185) Appointed |
| 20/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 14/12/2015 | Caerwyn Prothero (920318624) has left the board |
| 14/12/2015 | New Board Member Caerwyn Geraint Prothero (920223490) Appointed |
| 11/12/2015 | New Board Member Justin Lunny (909990700) Appointed |
| 11/12/2015 | Justin Lunny (920318575) has left the board |
| 04/12/2015 | COTTRILL MASON LLP (917577836) has left the board |
| 04/12/2015 | New Board Member Caerwyn Prothero (920318624) Appointed |
| 04/12/2015 | New Board Member Richard Nicholas Heron Morley (905580957) Appointed |
| 04/12/2015 | New Board Member Justin Lunny (920318575) Appointed |
| 04/12/2015 | New Board Member Ian Gordon Morrison (909059727) Appointed |
| 16/09/2015 | New Company Secretary Ian Gordon Morrison (920091738) Appointed |
| 22/04/2015 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 14/02/2013 | New Company Secretary COTTRILL MASON LLP (917577836) Appointed |
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