YGEIA3 LTD

Key Data

Status

Active

Company No.

11607738

Incorporation date

05/10/2018

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

03/04/2026

Termination of appointment of Disa Sanstorn as a director on 2026-04-01

View PDF (1 pages)

03/04/2026

Appointment of Kinnick Holding as a director on 2026-04-01

View PDF (2 pages)

03/04/2026

Statement of capital following an allotment of shares on 2026-04-03

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (6 pages)

08/10/2025

Termination of appointment of Kelly Whitman as a director on 2025-10-08

View PDF (1 pages)

06/10/2025

Cessation of Shuaaa Private Equity as a person with significant control on 2025-10-06

View PDF (1 pages)

03/10/2025

Notification of Shuaaa Private Equity as a person with significant control on 2025-09-09

View PDF (2 pages)

05/08/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

10/12/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (6 pages)

09/10/2024

Cessation of Ubswls Equity as a person with significant control on 2024-09-23

View PDF (1 pages)

06/05/2024

Change of details for Kinnick Inc as a person with significant control on 2024-05-06

View PDF (2 pages)

02/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

02/11/2023

Change of details for Kinnick, Llc as a person with significant control on 2023-11-02

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (6 pages)

05/10/2023

Change of details for Ceo Scott Mclaughlin as a person with significant control on 2023-09-20

View PDF (2 pages)

05/10/2023

Change of details for Chairman Scott Mclaughlin as a person with significant control on 2023-09-25

View PDF (2 pages)

18/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

23/05/2023

Change of details for Kinnick, Llc as a person with significant control on 2023-05-22

View PDF (2 pages)

23/05/2023

Appointment of President Kelly Whitman as a director on 2023-05-22

View PDF (2 pages)

22/05/2023

Appointment of Ceo Disa Sanstorn as a director on 2023-05-15

View PDF (2 pages)

22/05/2023

Change of details for Kinnick, Llc as a person with significant control on 2023-05-19

View PDF (2 pages)

22/05/2023

Notification of Ubswls Equity as a person with significant control on 2023-05-22

View PDF (2 pages)

19/05/2023

Termination of appointment of David Schoenfeld as a director on 2023-05-10

View PDF (1 pages)

19/05/2023

Cessation of Gskwls as a person with significant control on 2023-05-10

View PDF (1 pages)

19/05/2023

Notification of Kinnick, Llc as a person with significant control on 2023-05-15

View PDF (2 pages)

19/05/2023

Cessation of David Schoenfeld as a person with significant control on 2023-05-15

View PDF (1 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

20/10/2022

Change of details for Gskwls as a person with significant control on 2022-10-19

View PDF (2 pages)

20/10/2022

Notification of Scott Mclaughlin as a person with significant control on 2022-10-10

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
35.75M
-
0.00
30.55M
-

2022
57
43.28M
-
14.50M
34.50M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About YGEIA3 LTD

YGEIA3 LTD is an(a) Active company incorporated on 05/10/2018 with the registered office located at 54 Jermyn St Jermyn Street, London SW1Y 6LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YGEIA3 LTD?

YGEIA3 LTD is currently Active. It was registered on 05/10/2018 .

Where is YGEIA3 LTD located?

YGEIA3 LTD is registered at 54 Jermyn St Jermyn Street, London SW1Y 6LX.

What does YGEIA3 LTD do?

YGEIA3 LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for YGEIA3 LTD?

The latest filing was on 03/04/2026: Termination of appointment of Disa Sanstorn as a director on 2026-04-01.