OpenRegistry
Companies House/Orpington/Company profile

YQI LTD.

Active
11543422·incorporated 2018-08-30

YQI LTD. is an active UK private limited company, incorporated on 30 August 2018 at Companies House (number 11543422; OpenRegistry canonical ID GB-11543422-yqi-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 6,786 active companies registered in Orpington (postcode BR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-30
Registered Address
37 SPRING SHAW ROAD, ORPINGTON, BR5 2RH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

YQI LTD. has 1 person with significant control on file:

  • Mr Jose Mauricio Ruales Manzano born 1990 resident in United Kingdom, British national. Notified 2018-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

YQI LTD. has previously traded as:

  • MAURICIO LTD (until 2019-04-04)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Orpington: