Yorkshire Prosperity Limited

Company Name	Yorkshire Prosperity Limited
Company Status	Active
Company Number	07345798
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abdulaziz Mohammad Al-Nejaifi Al-Khaldi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mr Omar Al-Najafi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(5 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds West Yorkshire LS2 9HZ

Secretary Name	Mr Zaid Al-Najafi
Status	Current
Appointed	02 February 2016(5 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mr Zaid Al-Najafi
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mr Mohammed Abdul Aziz Al-Najafi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Secretary Name	Mr Omar Al-Najafi
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	195 Adel Lane Leeds West Yorkshire LS16 8BY

Secretary Name	Mr Omar Al-Najafi
Status	Resigned
Appointed	04 December 2013(3 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 01 January 2014)
Role	Company Director
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mr Omar Al-Najafi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Secretary Name	Mr Abdulaziz Al-Najafi
Status	Resigned
Appointed	09 September 2015(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 2016)
Role	Company Director
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Secretary Name	Hentons & Co Management Company Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2016)
Correspondence Address	118 North Street Leeds LS2 7PN

Contact

Website	ypplettings.co.uk
Email address	[email protected]
Telephone	0113 2425515
Telephone region	Leeds

Location

Registered Address	6 Blenheim Terrace Leeds LS2 9HZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

32.5k at £1	Nawar Al-sakal 65.00% Ordinary
2.5k at £1	Space Trust 5.00% Ordinary
2.5k at £1	Zaid Al-nujaifi 5.00% Ordinary
12.5k at £1	Abdulaziz Al-nujaifi 25.00% Ordinary

Financials

Year	2014
Net Worth	£234,354
Cash	£6,781,289
Current Liabilities	£6,839,302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

30 November 2017	Delivered on: 6 December 2017 Persons entitled: Ypp Holdings Limited (Company Number 10156226) Classification: A registered charge Outstanding

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
5 August 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 50,100 (3 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 May 2019	Second filing for the appointment of Mr Omar Al-Najafi as a director (6 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
7 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
6 December 2017	Registration of charge 073457980001, created on 30 November 2017 (46 pages)
6 December 2017	Registration of charge 073457980001, created on 30 November 2017 (46 pages)
22 November 2017	Change of share class name or designation (2 pages)
22 November 2017	Change of share class name or designation (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
16 August 2017	Cessation of Nawar Al-Sakal as a person with significant control on 31 October 2016 (1 page)
16 August 2017	Cessation of Abdulaziz Mohammad Al-Najafi as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
16 August 2017	Cessation of Nawar Al-Sakal as a person with significant control on 31 October 2016 (1 page)
16 August 2017	Cessation of Abdulaziz Mohammad Al-Najafi as a person with significant control on 31 October 2016 (1 page)
16 August 2017	Notification of Ypp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Cessation of Abdulaziz Mohammad Al-Najafi as a person with significant control on 31 October 2016 (1 page)
16 August 2017	Notification of Ypp Holdings Limited as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Cessation of Nawar Al-Sakal as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Notification of Ypp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 February 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
27 February 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
27 February 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
27 February 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
23 January 2017	Termination of appointment of Mohammed Abdul Aziz Al-Najafi as a director on 11 January 2017 (1 page)
23 January 2017	Termination of appointment of Mohammed Abdul Aziz Al-Najafi as a director on 11 January 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2016	Director's details changed for Mr Omar Al Najafi on 30 November 2016 (2 pages)
30 November 2016	Secretary's details changed for Mr Zaid Al-Najafi on 30 November 2016 (1 page)
30 November 2016	Director's details changed for Mr Omar Al Najafi on 30 November 2016 (2 pages)
30 November 2016	Secretary's details changed for Mr Zaid Al-Najafi on 30 November 2016 (1 page)
9 November 2016	Appointment of Mr Zaid Al-Najafi as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Mr Zaid Al-Najafi as a director on 9 November 2016 (2 pages)
6 September 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
2 February 2016	Termination of appointment of Hentons & Co Management Company Limited as a secretary on 1 February 2016 (1 page)
2 February 2016	Appointment of Mr Zaid Al-Najafi as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Abdulaziz Al-Najafi as a secretary on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Zaid Al-Najafi as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Hentons & Co Management Company Limited as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Abdulaziz Al-Najafi as a secretary on 2 February 2016 (1 page)
1 February 2016	Appointment of Mr Omar Al Najafi as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Omar Al Najafi as a director on 1 February 2016 (2 pages)
30 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 50,002 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 50,002 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Appointment of Mr Abdulaziz Al-Najafi as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Abdulaziz Al-Najafi as a secretary on 9 September 2015 (2 pages)
2 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (4 pages)
2 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (4 pages)
9 April 2015	Termination of appointment of Omar Al-Najafi as a director on 5 January 2015 (1 page)
9 April 2015	Termination of appointment of Omar Al-Najafi as a director on 5 January 2015 (1 page)
9 April 2015	Termination of appointment of Omar Al-Najafi as a director on 5 January 2015 (1 page)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
10 February 2015	Termination of appointment of Omar Al-Najafi as a secretary on 1 January 2014 (1 page)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
10 February 2015	Termination of appointment of Omar Al-Najafi as a secretary on 1 January 2014 (1 page)
10 February 2015	Termination of appointment of Omar Al-Najafi as a secretary on 1 January 2014 (1 page)
8 October 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 50,002 (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 50,002 (3 pages)
8 October 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 50,002 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (4 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (4 pages)
9 September 2014	Secretary's details changed for Mr Zaid Mohammad Al-Najafi on 9 September 2014 (1 page)
9 September 2014	Secretary's details changed for Mr Zaid Mohammad Al-Najafi on 9 September 2014 (1 page)
9 September 2014	Secretary's details changed for Mr Zaid Mohammad Al-Najafi on 9 September 2014 (1 page)
24 July 2014	Registered office address changed from Suite 4B Josephs Well Hanover Walk Leeds LS3 1AB England on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from , Suite 4B Josephs Well, Hanover Walk, Leeds, LS3 1AB, England on 24 July 2014 (1 page)
3 April 2014	(7 pages)
3 April 2014	(7 pages)
11 December 2013	Appointment of Mr Omar Al-Najafi as a director on 11 December 2013 (2 pages)
11 December 2013	Appointment of Mr Omar Al-Najafi as a director on 11 December 2013 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019. (3 pages)
4 December 2013	Director's details changed for Mr Mohammed Abdul Aziz Al-Najafi on 4 December 2013 (2 pages)
4 December 2013	Appointment of Mr Zaid Mohammad Al-Najafi as a secretary on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Abdulaziz Al-Najafi on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Mohammed Abdul Aziz Al-Najafi on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Omar Al-Najafi as a secretary on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Zaid Mohammad Al-Najafi as a secretary on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Abdulaziz Al-Najafi on 4 December 2013 (2 pages)
4 December 2013	Appointment of Mr Zaid Mohammad Al-Najafi as a secretary on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Omar Al-Najafi as a secretary on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Mohammed Abdul Aziz Al-Najafi on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Omar Al-Najafi as a secretary on 4 December 2013 (1 page)
4 December 2013	Director's details changed for Mr Abdulaziz Al-Najafi on 4 December 2013 (2 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
20 August 2012	Re-registration of Memorandum and Articles (20 pages)
20 August 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 2012	Re-registration from a public company to a private limited company (2 pages)
20 August 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 2012	Re-registration from a public company to a private limited company (2 pages)
20 August 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2012	Re-registration of Memorandum and Articles (20 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
17 April 2012	Full accounts made up to 31 August 2011 (20 pages)
17 April 2012	Full accounts made up to 31 August 2011 (20 pages)
9 March 2012	Registered office address changed from , Leeds Innovation Centre 103 Clarendon Road, Leeds, LS2 9DF, United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom on 9 March 2012 (1 page)
3 February 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
3 February 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
23 December 2011	Registered office address changed from , 195 Adel Lane, Leeds, England, LS16 8BY, England on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 195 Adel Lane Leeds England LS16 8BY England on 23 December 2011 (1 page)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
12 October 2010	Trading certificate for a public company (3 pages)
12 October 2010	Commence business and borrow (1 page)
12 October 2010	Commence business and borrow (1 page)
12 October 2010	Trading certificate for a public company (3 pages)
8 October 2010	Director's details changed for Mr Abdulaziz Al-Nujafi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdul Aziz Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Omar Al-Nujaifi on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Mr Mohammed Abdul Aziz Al-Nujafi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mohammed Abdul Aziz Al-Nujafi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdulaziz Al-Nujafi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mohammed Abdul Aziz Al-Nujafi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdul Aziz Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdulaziz Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdulaziz Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Omar Al-Nujaifi on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Mr Mohammed Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Omar Al-Nujaifi on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Mr Omar Al-Nujafi on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Mr Mohammed Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mohammed Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Omar Al-Nujafi on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Mr Abdulaziz Al-Nujafi on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Abdul Aziz Al-Nujaifi on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Omar Al-Nujafi on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Mr Abdulaziz Al-Nujaifi on 8 October 2010 (2 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 September 2010	Statement of company's objects (2 pages)
13 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Yorkshire Prosperity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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