YA LOGISTICS (UK) LIMITED

YA LOGISTICS (UK) LIMITED is an active private limited company, incorporated on 9 June 2008. The nature of the business includes Other transportation support activities and two other classifications. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. YA LOGISTICS (UK) LIMITED has two previous names, the most recent of which was YUWA LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 59 OCEAN VILLAGE INOVATION CENTRE
Address Line 2	OCEAN WAY
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO14 3JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 28/07/2009 onwards:

YA LOGISTICS (UK) LIMITED

From 14/04/2009 to 28/07/2009:

YUWA LOGISTICS LIMITED

Prior to 14/04/2009:

4999 S LIMITED

Directors

(The company's officers)

MR JAMES PETER KAYE

(~60 year old British national)

SUITE 59 OCEAN VILLAGE INOVATION CENTRE OCEAN WAY, SOUTHAMPTON, SO14 3JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2018

MRS JULIA LOUISE LOVELL-KAYE

(~53 year old British national)

SUITE 59 OCEAN VILLAGE INOVATION CENTRE OCEAN WAY, SOUTHAMPTON, SO14 3JZ, ENGLAND

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 15/04/2009

MRS JULIA LOUISE LOVELL-KAYE

(~53 year old British national)

SUITE 7 OCEAN VILLAGE INNOVATION CENTRE, OCEAN WAY, SOUTHAMPTON, HANTS, SO14 3JZ

Current Secretary
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 15/04/2009

MRS JULIA LOUISE LOVELL-KAYE

(~53 year old British national)

SUITE 59 OCEAN VILLAGE INOVATION CENTRE OCEAN WAY, SOUTHAMPTON, SO14 3JZ, ENGLAND

Current Secretary
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 15/04/2009

Shareholders

(Persons of Significant Control)

Mrs Julia Louise Lovell-Kaye

(~54 year old British national)

Suite 59 Ocean Village Inovation Centre, Ocean Way, Southampton, SO14 3JZ, England

Owns between 75% and 100% of the shares.

Notified on 12/06/2016

Connections

(Shared officers)

DIAMOND RACES LTD

MR JAMES PETER KAYE

MCA (SOUTHAMPTON) LIMITED

MR JAMES PETER KAYE
MRS JULIA LOUISE LOVELL-KAYE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)