Yachew Ltd

Active
Incorporated on 9 Dec 2013

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC465461
Company Status Active
Incorporation Date 9 Dec 2013
Total Assets £2.45M £+872.25K (+55.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Dec 2022
Confirmation Statement Next Due 23 Dec 2023
Average Number of Employees 9

Previous Names:
Www.Yachew.Com Ltd - 13 Dec 2013
Www.Yachew.Com Ltd - 9 Dec 2013

Company Classifications:
47910 - Retail sale via mail order houses or via Internet

Summary The company with name "Yachew Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Yachew Ltd is currently in active status and it was incorporated on 9 Dec 2013 (10 years 9 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£2.45M ^{£+872.25K (+55.2%)} _{change vs prev year}
Total Liabilities

£-1.18M
Equity

£1.54M ^{£+689.03K (+81.1%)} _{change vs prev year}
Equity (Share Capital)

£102
Investments in Group Undertakings

-
Creditors

£-170.97K
Current Assets

£2.42M ^{£+863.74K (+55.4%)} _{change vs prev year}
Net Assets

£1.54M ^{£+689.03K (+81.1%)} _{change vs prev year}
Net Current Assets

£1.56M ^{£+696.9K (+81%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.58M ^{£+700.57K (+79.6%)} _{change vs prev year}
Debtors

£1.25M ^{£+726.76K (+139.5%)} _{change vs prev year}
Cash In Bank

£1.13M ^{£+98.48K (+9.6%)} _{change vs prev year}
Fixed Assets

£23.27K ^{£+3.67K (+18.7%)} _{change vs prev year}
Property, Plant and Equipments

£8.05K ^{£+4.85K (+151.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

9

Directors and Secretaries

List of all Directors and Secretaries in Yachew Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Alexander Kinnaird	Director	9 Dec 2013	British	Active
2	Marc Paul Mangiacapra	Director	9 Dec 2013	British	Active
3	Peter David Wright	Director	9 Dec 2013	British	Active
4	COSEC LIMITED	Corporate Secretary	9 Dec 2013	-	Resigned 9 Dec 2013
5	James Stuart Mcmeekin	Director	9 Dec 2013	Scottish	Resigned 9 Dec 2013
6	COSEC LIMITED	Corporate Director	9 Dec 2013	-	Resigned 9 Dec 2013
7	David Alexander Kinnaird	Director	9 Dec 2013	British	Active
8	Marc Paul Mangiacapra	Director	9 Dec 2013	British	Active
9	Peter David Wright	Director	9 Dec 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Yachew Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Oct 2021	-	Active
2	Mr Marc Mangiacapra Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Peter Wright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr David Kinnaird Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
5	Mr Peter Wright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Oct 2021
6	Mr Marc Mangiacapra Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Oct 2021
7	Mr David Kinnaird Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Oct 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Yachew Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	12 Dec 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 11 Pages
4	Confirmation Statement - No Updates	11 Feb 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	31 Jul 2020	Download PDF 9 Pages
6	Confirmation Statement - No Updates	24 Dec 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 8 Pages
8	Confirmation Statement - No Updates	17 Dec 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 9 Pages
10	Officers - Change Person Director Company With Change Date	19 Dec 2017	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	19 Dec 2017	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	19 Dec 2017	Download PDF 2 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	19 Dec 2017	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	19 Dec 2017	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	19 Dec 2017	Download PDF 2 Pages
16	Confirmation Statement - No Updates	19 Dec 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 9 Pages
18	Confirmation Statement - Updates	15 Dec 2016	Download PDF 7 Pages
19	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2015	Download PDF 7 Pages
21	Officers - Change Person Director Company With Change Date	9 Sep 2015	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	9 Sep 2015	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	9 Sep 2015	Download PDF 2 Pages
24	Accounts - Total Exemption Small	9 Sep 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 7 Pages
26	Capital - Allotment Shares	16 Jan 2014	Download PDF 3 Pages
27	Capital - Allotment Shares	16 Jan 2014	Download PDF 3 Pages
28	Capital - Allotment Shares	16 Jan 2014	Download PDF 3 Pages
29	Capital - Allotment Shares	16 Jan 2014	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name	13 Dec 2013	Download PDF 2 Pages
31	Change Of Name - Certificate Company	13 Dec 2013	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name	13 Dec 2013	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name	13 Dec 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	9 Dec 2013	Download PDF 1 Pages
35	Incorporation - Company	9 Dec 2013	Download PDF 29 Pages
36	Officers - Termination Secretary Company With Name	9 Dec 2013	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	9 Dec 2013	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	9 Dec 2013	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mpman Ltd Mutual People: Marc Paul Mangiacapra	dissolved
2	Yachew Holdings Limited Mutual People: Marc Paul Mangiacapra	Active
3	Davenport (Commercial) Ltd Mutual People: Peter David Wright	dissolved
4	Paragon Rentals Ltd Mutual People: Peter David Wright	dissolved
5	Horizon Commercial Services Ltd Mutual People: Peter David Wright	dissolved
6	Sabina Chatta Ltd. Mutual People: Marc Paul Mangiacapra	dissolved