Yateley Lakes Village Limited

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Company number
11566815
Status
Active
Registered address
Galla House 695 High Road, North Finchley, London, United Kingdom, N12 0bt
Incorporated
13 September 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fenyk, Mykola
    Director
    Nationality: Ukrainian · Residence: England · Appointed: 2018-09-13
    • Mykola FENYK — Officer, appointed 2022-05-25
    • Mykola FENYK — Officer, appointed 2022-05-24
    • Mykola FENYK — Officer, appointed 2020-07-13
  • Ishmuratov, Rishat
    Director
    Nationality: Cypriot · Residence: England · Appointed: 2021-02-01
    • Rishat ISHMURATOV — Officer, appointed 2021-02-01
  • Ishmuratov, Ayrat
    Director
    Nationality: Cypriot · Residence: United Kingdom · Appointed: 2018-09-13 · Resigned: 2021-02-01
    • Ayrat ISHMURATOV — Officer, appointed 2018-09-13, resigned 2021-02-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-14 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-09-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-19 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-09-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-09-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr Mykola Fenyk
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-09-13
  • Mr Ayrat Ishmuratov
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2018-09-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

YATELEY LAKES VILLAGE LIMITED - UK Company Risk Report