Yiayia's Boy Ltd (reg no 11413123) is a private limited company created on 2018-06-13 originating in England. This firm has its registered office at Hale House, Unit 5, 296A Green Lanes, Palmers Green N13 5TP. Yiayia's Boy Ltd operates Standard Industrial Classification: 56103 that means "take-away food shops and mobile food stands".

Company details

Name Yiayia's Boy Ltd
Number 11413123
Date of Incorporation: 2018-06-13
End of financial year: 30 June
Address: Hale House, Unit 5, 296a Green Lanes, Palmers Green, N13 5TP
SIC code: 56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in the aforementioned business, we can name: Konstantinos M. (appointed on 14 November 2019). The Companies House indexes 4 persons of significant control, namely: Konstantinos M. owns over 3/4 of shares, 3/4 to full of voting rights, Athanasios S. owns 1/2 or less of shares, 1/2 or less of voting rights, Epameinondas S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 30 42,391 52,577 63,172 57,421
Fixed Assets - - 5,329 8,509 10,689
Total Assets Less Current Liabilities 30 44,775 49,498 18,896 -28,857

People with significant control

Konstantinos M.
13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Athanasios S.
17 September 2021 - 31 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Epameinondas S.
13 June 2018 - 14 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chrysanthi V.
13 June 2018 - 14 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 31st January 2024
filed on: 13th, February 2024 | confirmation statement
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