Yet2.Com Europe Limited

Active04047321 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Edward Bernstein
Owned by
Yet2.Com Inc.
Accounts type
Total exemption full
Region
East Midlands
Address
Ingenuity Centre University Of Nottingham Innovation Park
Triumph Road
Nottingham
NG7 2TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bernstein, Timothy Edward
Director · Appointed 3 January 2017
American
Born April 1968 (58)
Officer history (9 former)
7 March 2017
Resigned Stern, Phil as Director
3 January 2017
Appointed Bernstein, Timothy Edward as Director
31 July 2009
Resigned Boyd Coughlan Accountants Limited as Corporate Secretary
31 July 2004
Appointed Boyd Coughlan Accountants Limited as Corporate Secretary
31 July 2004
Resigned Ellis Rees, James as Secretary
6 August 2003
Appointed Ellis Rees, James as Secretary
31 March 2003
Resigned Freeman, Charles Christopher as Secretary
31 March 2003
Resigned Edelman, Michael Albert, Dr as Director
17 February 2003
Resigned De Bleser, Chris Alfons as Director
28 February 2001
Resigned Schwarzenbach, Peter Maximilian as Secretary
28 February 2001
Appointed Freeman, Charles Christopher as Secretary
4 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 2000
Appointed Schwarzenbach, Peter Maximilian as Secretary
4 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
4 August 2000
Appointed De Bleser, Chris Alfons as Director
4 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2000
Appointed Edelman, Michael Albert, Dr as Director
4 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2000
Appointed Stern, Phil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yet2.Com Inc.
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Foreign Company
Reg. no. Fc022359

Financials

Cash
£80,858
Employees
8
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £223,231 £483,541 £764,590 £1,268,614 £1,253,754 £1,200,113
Balance sheet detail
202420232022202120202019
Fixed Assets£0£11£374£737£0£0
Current Assets£1,708,052£1,576,316£1,653,088£1,483,422£1,062,994£895,581
Debtors£1,627,194£1,327,903£1,268,143£1,197,734£846,748£720,991
Cash£80,858£248,413£384,945£285,688£216,246£174,590
Creditors (< 1 year)£507,939£322,573£384,848£719,569£579,453£672,350
Net Current Assets£1,200,113£1,253,743£1,268,240£763,853£483,541£223,231
Shareholder Funds£1,200,113£1,253,754£1,268,614£764,590£483,541£223,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with no updates4 August 2025
27 September 2024Total exemption full accounts31 December 2023
13 August 2024Confirmation statement with no updates4 August 2024
15 August 2023Total exemption full accounts31 December 2022
Show all recent filings

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