| Company Name | Yusaf Entertainment Exchange Limited |
|---|---|
| Director | Safvan Ayub Adam |
| Company Status | Active |
| Company Number | 08457526 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Safvan Ayub Adam |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 52, Annexe 3 Batley Business Park Technology Drive Batley WF17 6ER |
| Director Name | Mr Mohammad Fahad Yusaf |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Retail Second Hand Entertainment Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ellesmere Gardens Ilford IG4 5DA |
| Secretary Name | Mohammad Yusaf |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Ellesmere Gardens Ilford IG4 5DA |
Location
| Registered Address | Suite 52, Annexe 3 Batley Business Park Technology Drive Batley WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mohammad Yusaf 51.00% Ordinary |
|---|---|
| 49 at £1 | Safwan Adam 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,266 |
| Cash | £133,974 |
| Current Liabilities | £220,252 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (0 days from now) |
Charges
| 26 April 2013 | Delivered on: 27 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 29 August 2022 | Registered office address changed from Unit 6 the Mall Heathway Dagenham Essex RM10 8RE to Suite 52, Annexe 3 Batley Business Park Technology Drive Batley WF17 6ER on 29 August 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 22 March 2022 | Satisfaction of charge 084575260001 in full (1 page) |
| 28 January 2022 | Termination of appointment of Mohammad Yusaf as a secretary on 24 January 2022 (1 page) |
| 28 January 2022 | Notification of Safvan Ayub Adam as a person with significant control on 24 January 2022 (2 pages) |
| 28 January 2022 | Cessation of Mohammed Yusaf as a person with significant control on 24 January 2022 (1 page) |
| 28 January 2022 | Appointment of Mr Safvan Ayub Adam as a director on 24 January 2022 (2 pages) |
| 28 January 2022 | Termination of appointment of Mohammad Fahad Yusaf as a director on 24 January 2022 (1 page) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 28 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 4 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 5 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 4 April 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 4 April 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 3 September 2013 | Registered office address changed from 22 Ellesmere Gardens Ilford Essex IG4 5DA England on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 22 Ellesmere Gardens Ilford Essex IG4 5DA England on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 22 Ellesmere Gardens Ilford Essex IG4 5DA England on 3 September 2013 (1 page) |
| 27 April 2013 | Registration of charge 084575260001 (26 pages) |
| 27 April 2013 | Registration of charge 084575260001 (26 pages) |
| 22 March 2013 | Incorporation (21 pages) |
| 22 March 2013 | Incorporation (21 pages) |