YAQRIT DISCOVERY LIMITED

Active - Accounts Filed

General Information

NAME
YAQRIT DISCOVERY LIMITED

COMPANY NUMBER
11789049

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
25/01/2019 (5 years and 10 months old)

WEBSITE
yaqrit.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

34 HIGH STREET, ALDRIDGE, WALSALL
WEST MIDLANDS
WS9 8LZ

TRADING ADDRESSES

34 High Street
Aldridge
WALSALL
WS9 8LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£305.6k

30.21%

NET WORTH

£7.3M

1.49%

TOTAL LIABILITIES

£716.1k

226.45%

NET ASSETS

£7.3M

1.49%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YAQRIT DISCOVERY LIMITED	Active - Accounts Filed	View Report
AMALIVE LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£305.6k

30.21%

NET WORTH

£7.3M

1.49%

TOTAL LIABILITIES

£716.1k

226.45%

NET ASSETS

£7.3M

1.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JALAN FAMILY TRUST	Owned: 7.97 %	Shares: 1,115,694	Price per share: £1.00	Total Value: £1,115,694.00
PASHUPATI SECURITIES MAURITIUS LTD	Owned: 7.82 %	Shares: 1,094,360	Price per share: £1.00	Total Value: £1,094,360.00
ASAP GROWTH LTD	Owned: 7.07 %	Shares: 989,944	Price per share: £1.00	Total Value: £989,944.00
DANIEL GREEN	Owned: 5.85 %	Shares: 818,260	Price per share: £1.00	Total Value: £818,260.00
PHILIP LAVIN	Owned: 4.31 %	Shares: 603,404	Price per share: £1.00	Total Value: £603,404.00
BOBBY YERRAMILLI-RAO	Owned: 3.45 %	Shares: 482,422	Price per share: £1.00	Total Value: £482,422.00
RAJIV JALAN	Owned: 23.92 %	Shares: 3,347,086	Price per share: £1.00	Total Value: £3,347,086.00
BIEVRE EPARGNE	Owned: 2.52 %	Shares: 352,613	Price per share: £1.00	Total Value: £352,613.00
TREND VENTURE 1 FUND A CELL OF TREND VENTURES PCC LIMITED	Owned: 2.45 %	Shares: 342,637	Price per share: £1.00	Total Value: £342,637.00
RAJESHWAR MOOKERJEE	Owned: 1.92 %	Shares: 268,068	Price per share: £1.00	Total Value: £268,068.00
NATHAN DAVIES	Owned: 1.79 %	Shares: 251,000	Price per share: £1.00	Total Value: £251,000.00
TOM SINGH	Owned: 1.54 %	Shares: 215,860	Price per share: £1.00	Total Value: £215,860.00
GEOFFREY LAUPRETE	Owned: 1.10 %	Shares: 154,443	Price per share: £1.00	Total Value: £154,443.00
NATARAJAN RAVENDHRAN	Owned: 0.94 %	Shares: 132,026	Price per share: £1.00	Total Value: £132,026.00
JANE MACNAUGHTAN	Owned: 0.72 %	Shares: 100,400	Price per share: £1.00	Total Value: £100,400.00
GINO RAMADI	Owned: 0.50 %	Shares: 69,276	Price per share: £1.00	Total Value: £69,276.00
NIGEL KHAKOO	Owned: 0.46 %	Shares: 64,758	Price per share: £1.00	Total Value: £64,758.00
VIKRANT BHARGAVA	Owned: 0.46 %	Shares: 64,758	Price per share: £1.00	Total Value: £64,758.00
ALAIN LECORNET	Owned: 0.46 %	Shares: 64,758	Price per share: £1.00	Total Value: £64,758.00
AMANDA SPENCER	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
RAJASINGHE BALASURIYA	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
ANDREW LAVIN	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
NEIL UTLEY	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
SNIGDHA SINGH	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
ASHWANI MATHUR	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
BLAZING TRAIL HOLDINGS PTE LTD	Owned: 0.31 %	Shares: 43,172	Price per share: £1.00	Total Value: £43,172.00
UCL BUSINESS LTD	Owned: 9.59 %	Shares: 1,341,344	Price per share: £1.00	Total Value: £1,341,344.00
UDANE LTD	Owned: 8.03 %	Shares: 1,122,974	Price per share: £1.00	Total Value: £1,122,974.00
HENG NING MARINE LTD	Owned: 0.24 %	Shares: 34,271	Price per share: £1.00	Total Value: £34,271.00
UMESH KAPUR	Owned: 0.20 %	Shares: 27,610	Price per share: £1.00	Total Value: £27,610.00
LIFE SCIENCE VENTURES II B.V.	Owned: 0.19 %	Shares: 26,676	Price per share: £1.00	Total Value: £26,676.00
KAPIL CHADDA	Owned: 0.18 %	Shares: 25,100	Price per share: £1.00	Total Value: £25,100.00
RAJAT & SEEMA GANGAHAR	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
NITESH & PREETI AGARWAL	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
ZANEC INC	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
TREND INVESTMENT GROUP LIMITED	Owned: 0.28 %	Shares: 39,407	Price per share: £1.00	Total Value: £39,407.00
INTERVENTIONAL RADIOLOGY LONDON LTD	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
CONNECT CAPITAL UK PVT LTD	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
KAVNISH LTD	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
ATOM CAPITAL LTD	Owned: 0.15 %	Shares: 21,586	Price per share: £1.00	Total Value: £21,586.00
CHAIR 16 401K PSP	Owned: 0.15 %	Shares: 20,582	Price per share: £1.00	Total Value: £20,582.00
AXENTIVUS LTD	Owned: 0.14 %	Shares: 19,194	Price per share: £1.00	Total Value: £19,194.00
AENGUS HALLINAN	Owned: 0.13 %	Shares: 17,570	Price per share: £1.00	Total Value: £17,570.00
AMOL BAHEKAR	Owned: 0.12 %	Shares: 17,068	Price per share: £1.00	Total Value: £17,068.00
PAVAN DIVYANG PATEL	Owned: 0.12 %	Shares: 17,068	Price per share: £1.00	Total Value: £17,068.00
ANNA SZPADERSKA	Owned: 0.25 %	Shares: 34,638	Price per share: £1.00	Total Value: £34,638.00
GIRA DIVYANG PATEL	Owned: 0.12 %	Shares: 17,068	Price per share: £1.00	Total Value: £17,068.00
PHILIP LAVIN	Owned: 0.12 %	Shares: 16,886	Price per share: £1.00	Total Value: £16,886.00
RICHARD MACINTYRE	Owned: 0.12 %	Shares: 16,542	Price per share: £1.00	Total Value: £16,542.00
MELVIS LTD	Owned: 0.11 %	Shares: 15,060	Price per share: £1.00	Total Value: £15,060.00
AYUSH HEALTH LTD	Owned: 0.08 %	Shares: 11,044	Price per share: £1.00	Total Value: £11,044.00
DANISH ZOEB BHAIWALA	Owned: 0.08 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,542.00
THE SKIN CARE (NORTH YORKSHIRE) LTD	Owned: 0.08 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,542.00
KERRERA PARTNERS LTD	Owned: 0.08 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,542.00
JONATHAN COLLEDGE	Owned: 0.08 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,542.00
JRL MARKETING LTD	Owned: 0.08 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,542.00
ANAND & ROHINI DHOWAN KAPUR	Owned: 0.08 %	Shares: 10,542	Price per share: £1.00	Total Value: £10,542.00
AMANDA SPENCER	Owned: 0.07 %	Shares: 10,275	Price per share: £1.00	Total Value: £10,275.00
STANFORD BAY MANAGEMENT LTD	Owned: 0.07 %	Shares: 10,040	Price per share: £1.00	Total Value: £10,040.00
UMESH KAPUR	Owned: 0.07 %	Shares: 9,721	Price per share: £1.00	Total Value: £9,721.00
PARIKSHIT MAHAJAN	Owned: 0.06 %	Shares: 9,036	Price per share: £1.00	Total Value: £9,036.00
IYA HOLDING LIMITED	Owned: 0.06 %	Shares: 8,759	Price per share: £1.00	Total Value: £8,759.00
XIAOYI ZHANG	Owned: 0.06 %	Shares: 8,568	Price per share: £1.00	Total Value: £8,568.00
AMARDEEP SINGH SAPPLE & NEERU KAPUR	Owned: 0.06 %	Shares: 8,534	Price per share: £1.00	Total Value: £8,534.00
ANNA SZPADERSKA	Owned: 0.05 %	Shares: 6,456	Price per share: £1.00	Total Value: £6,456.00
RICHARD MACINTYRE	Owned: 0.05 %	Shares: 6,382	Price per share: £1.00	Total Value: £6,382.00
BABITA KHETRIWAL	Owned: 0.04 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
CLARE TAN	Owned: 0.04 %	Shares: 5,141	Price per share: £1.00	Total Value: £5,141.00
ALAIN LECORNET	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SRINIVASAN VENKATAKRISHNAN	Owned: 0.03 %	Shares: 4,518	Price per share: £1.00	Total Value: £4,518.00
KERRERA PARTNERS LIMITED	Owned: 0.03 %	Shares: 4,384	Price per share: £1.00	Total Value: £4,384.00
ARJUN MEHTA	Owned: 0.03 %	Shares: 4,016	Price per share: £1.00	Total Value: £4,016.00
NATARAJAN RAVENDHRAN	Owned: 0.03 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
TARANG GUPTA	Owned: 0.03 %	Shares: 3,514	Price per share: £1.00	Total Value: £3,514.00
THE SKIN CARE (NORTH YORKSHIRE) LIMITED	Owned: 0.02 %	Shares: 2,509	Price per share: £1.00	Total Value: £2,509.00
ATOM CAPITAL LTD	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DANIEL GREEN	Owned: 0.01 %	Shares: 1,919	Price per share: £1.00	Total Value: £1,919.00
ANDREW LAVIN	Owned: 0.01 %	Shares: 1,208	Price per share: £1.00	Total Value: £1,208.00
GARIMA AGARWAL	Owned: 0.01 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
ARJUN MEHTA	Owned: 0.01 %	Shares: 956	Price per share: £1.00	Total Value: £956.00
MICHAL KOWALSKI	Owned: 0.01 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
MICHAL KOWALSKI	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JRL MARKETING LTD	Owned: 0.00 %	Shares: 292	Price per share: £1.00	Total Value: £292.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nichola Karen Cole 25/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nishit Kotecha 01/10/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rajiv Jalan 17/03/2022 - Present (2 years and 9 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Michal Kowalski 12/07/2023 - Present (1 years and 5 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Caroline Ann Dunsmore Morgan 12/07/2023 - Present (1 years and 5 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YAQRIT DISCOVERY LIMITED	Active - Accounts Filed	View Report
AMALIVE LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Board Member Caroline Ann Dunsmore Morgan (931134377) Appointed
Date: 18/07/2023	Event: New Board Member Michal Kowalski (931128935) Appointed
Date: 13/07/2023	Event: Nishit Kotecha (922537865) has left the board
Date: 13/07/2023	Event: David Shapiro (927286254) has left the board
Date: 12/04/2023	Event: Sandeep Nanda (925340294) has left the board
Date: 12/04/2023	Event: Daniel Julian Green (919368781) has left the board
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Board Member Rajiv Jalan (920984654) Appointed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Board Member Nishit Kotecha (922537865) Appointed
Date: 07/10/2021	Event: New Board Member Nishit Kotecha (928801310) Appointed
Date: 28/11/2020	Event: New Accounts filed
Date: 06/11/2020	Event: Rajiv Jalan (920984654) has left the board
Date: 06/11/2020	Event: Anil Kumar Sharma (913753591) has left the board
Date: 06/11/2020	Event: New Board Member Sandeep Nanda (925340294) Appointed
Date: 27/08/2020	Event: Daniel Julian Green (925465795) has left the board
Date: 27/08/2020	Event: New Board Member Daniel Julian Green (919368781) Appointed
Date: 11/08/2020	Event: New Board Member David Shapiro (927286254) Appointed
Date: 26/07/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: Anil Kumar Sharma (926044348) has left the board
Date: 23/07/2019	Event: New Board Member Anil Kumar Sharma (913753591) Appointed
Date: 16/07/2019	Event: New Board Member Anil Kumar Sharma (926044348) Appointed
Date: 16/07/2019	Event: New Board Member Rajiv Jalan (920984654) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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YAQRIT DISCOVERY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£305.6k

£7.3M

£716.1k

£7.3M

People Overview

4

5

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£305.6k

£7.3M

£716.1k

£7.3M

Accounts

People Overview

4

5

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™