YIANNIMIZE MODIFICATIONS LIMITED

YIANNIMIZE MODIFICATIONS LIMITED is an active private limited company, incorporated on 7 June 2011. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. YIANNIMIZE MODIFICATIONS LIMITED has two previous names, the most recent of which was YIANNIMIZE REFINED LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LYNWOOD HOUSE 373-375
Address Line 2	STATION ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2AW

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 07/01/2021 onwards:

YIANNIMIZE MODIFICATIONS LIMITED

From 13/07/2011 to 07/01/2021:

YIANNIMIZE REFINED LIMITED

Prior to 13/07/2011:

REFINED AUTOMOTIVES LIMITED

Directors

(The company's officers)

MR YIANNI CHARALAMBOUS

(~47 year old British national)

274A BAKER STREET, ENFIELD, MIDDLESEX, EN1 3LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2012

MR YIANNIS CHARALAMBOUS

(~47 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2012

MR BHAVNESH MAJITHIA

(~50 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2021

Connections

(Shared officers)

MAJITHIA HOLDINGS LIMITED

MR BHAVNESH MAJITHIA

SQUARE SOLUTION LIMITED

MR BHAVNESH MAJITHIA

THE REPAIR STATION LIMITED

MR BHAVNESH MAJITHIA

YIANNIMIZE COMPETITIONS LIMITED

MR YIANNIS CHARALAMBOUS

YIANNIMIZE CUSTOMS LTD

MR YIANNI CHARALAMBOUS

YIANNIMIZE EVENTS LIMITED

MR YIANNIS CHARALAMBOUS
MR BHAVNESH MAJITHIA

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)