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Home > England & Wales Companies > YBI INVESTMENTS LTD
Company Information for

YBI INVESTMENTS LTD

THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON, W1W 6XB,
Company Registration Number
04095460
Private Limited Company
Active

Company Overview

About Ybi Investments Ltd
YBI INVESTMENTS LTD was founded on 2000-10-24 and has its registered office in London. The organisation's status is listed as "Active". Ybi Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YBI INVESTMENTS LTD
 
Legal Registered Office
THE HARLEY BUILDING
77 NEW CAVENDISH STREET
LONDON
W1W 6XB
Other companies in W1K
 
Previous Names
YBI DISTRIBUTIONS LTD04/06/2015
YORINA OVERSEAS LIMITED31/10/2005
Filing Information
Company Number 04095460
Company ID Number 04095460
Date formed 2000-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 25/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769562084  
Last Datalog update: 2024-12-05 05:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YBI INVESTMENTS LTD
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Companies with same name YBI INVESTMENTS LTD
The following companies were found which have the same name as YBI INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YBI INVESTMENTS LLC 1810 NW 9TH STREET FT LAUDERDALE FL 33311 Active Company formed on the 2020-06-11

Company Officers of YBI INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
YORAM BEN-ISRAEL
 Director 2000-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA SHPARTOVA
 Company Secretary 2000-11-27 2008-11-24
LAWSON (LONDON) LIMITED
 Nominated Secretary 2000-10-24 2000-11-27
ACRE (CORPORATE DIRECTOR) LIMITED
 Director 2000-10-24 2000-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YORAM BEN-ISRAEL FMY INVESTMENTS LIMITED Director 2004-04-13 CURRENT 2004-04-13 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-10-25Current accounting period shortened from 26/10/23 TO 25/10/23
2024-10-2231/10/23 STATEMENT OF CAPITAL GBP 250000
2024-07-25Previous accounting period shortened from 27/10/23 TO 26/10/23
2023-09-22Director's details changed for Mr Yoram Jakob Ben-Israel on 2023-09-14
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM Birkett House 4th Floor 27 Albemarle Street London W1S 4HZ United Kingdom
2023-09-22Change of details for Mr Yoram Ben-Israel as a person with significant control on 2023-09-14
2023-08-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Previous accounting period shortened from 28/10/22 TO 27/10/22
2022-10-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-07-29AA01Previous accounting period shortened from 29/10/21 TO 28/10/21
2022-05-27PSC04Change of details for Mr Yoram Ben-Israel as a person with significant control on 2022-05-26
2022-05-27CH01Director's details changed for Mr Yoram Jakob Ben-Israel on 2022-05-26
2022-01-21Compulsory strike-off action has been discontinued
2022-01-21DISS40Compulsory strike-off action has been discontinued
2022-01-2031/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15Compulsory strike-off action has been suspended
2022-01-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-30AA01Previous accounting period shortened from 30/10/20 TO 29/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-08-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-29PSC04Change of details for Mr Yoram Ben-Israel as a person with significant control on 2019-03-01
2019-10-29PSC04Change of details for Mr Yoram Ben-Israel as a person with significant control on 2019-03-01
2019-10-29CH01Director's details changed for Yoram Ben-Israel on 2019-03-01
2019-10-29CH01Director's details changed for Yoram Ben-Israel on 2019-03-01
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-30PSC04Change of details for Mr Yoram Ben-Israel as a person with significant control on 2018-10-30
2018-10-30PSC04Change of details for Mr Yoram Ben-Israel as a person with significant control on 2018-10-30
2018-10-30CH01Director's details changed for Yoram Ben-Israel on 2018-10-30
2018-10-30CH01Director's details changed for Yoram Ben-Israel on 2018-10-30
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 4th Floor Suite 3 7-10 Old Park Lane London W1K 1QR
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 4th Floor Suite 3 7-10 Old Park Lane London W1K 1QR
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-08-10AA31/10/16 TOTAL EXEMPTION FULL
2017-08-10AA31/10/16 TOTAL EXEMPTION FULL
2017-07-26AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04RES15CHANGE OF NAME 03/06/2015
2015-06-04CERTNMCompany name changed ybi distributions LTD\certificate issued on 04/06/15
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM 18 Grosvenor Street London W1K 4QQ
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YORAM BEN-ISRAEL / 15/10/2012
2012-09-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0124/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0124/10/10 FULL LIST
2010-05-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0124/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YORAM BEN ISRAEL / 13/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY IRINA SHPARTOVA
2008-11-06363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 20 REDFIELD LANE LONDON SW5 0RJ
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-31CERTNMCOMPANY NAME CHANGED YORINA OVERSEAS LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-19363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-13363aRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14123NC INC ALREADY ADJUSTED 31/10/01
2002-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-14RES04£ NC 1000/200000 31/10
2002-01-1488(2)RAD 31/10/01--------- £ SI 199999@1=199999 £ IC 1/200000
2002-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-11-27363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-02-20288bSECRETARY RESIGNED
2001-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288cSECRETARY'S PARTICULARS CHANGED
2001-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-29CERTNMCOMPANY NAME CHANGED YORINDA OVERSEAS LIMITED CERTIFICATE ISSUED ON 29/11/00
2000-11-27CERTNMCOMPANY NAME CHANGED ACRE 413 LIMITED CERTIFICATE ISSUED ON 27/11/00
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YBI INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YBI INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-08 Outstanding FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCES 2002-02-13 Outstanding FIBI BANK (UK) PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 44,226
Creditors Due Within One Year 2011-10-31 £ 44,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YBI INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 200,000
Called Up Share Capital 2011-10-31 £ 200,000
Cash Bank In Hand 2012-10-31 £ 6,569
Current Assets 2012-10-31 £ 84,550
Current Assets 2011-10-31 £ 46,178
Debtors 2012-10-31 £ 77,981
Debtors 2011-10-31 £ 46,178
Shareholder Funds 2012-10-31 £ 67,981
Shareholder Funds 2011-10-31 £ 33,288
Tangible Fixed Assets 2012-10-31 £ 27,657
Tangible Fixed Assets 2011-10-31 £ 31,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YBI INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YBI INVESTMENTS LTD
Trademarks
We have not found any records of YBI INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YBI INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YBI INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YBI INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YBI INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YBI INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XB