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4Y GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4y Group Ltd. The company was founded 4 years ago and was given the registration number 12042174. The firm's registered office is in MANCHESTER. You can find them at Unit 3 Manchester Trade Park, Holt Street, Manchester, Greater Manchester. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:4Y GROUP LTD
Company Number:12042174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 3 Manchester Trade Park, Holt Street, Manchester, Greater Manchester, M40 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Manchester Trade Park, Holt Street, Manchester, M40 5AX

Secretary10 June 2019Active
Unit 3, Manchester Trade Park, Holt Street, Manchester, M40 5AX

Director14 June 2019Active
Unit 3 Manchester Trade Park, Holt Street, Manchester, England, M40 5AX

Director10 June 2019Active
Unit 3, Manchester Trade Park, Holt Street, Manchester, United Kingdom, M40 5AX

Director01 March 2021Active
C/O Haines Watts, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England, M2 4DN

Director10 June 2019Active
C/O Haines Watts, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England, M2 4DN

Director10 June 2019Active

People with Significant Control

Mrs Haoyu Jiang
Notified on:10 June 2019
Status:Active
Date of birth:January 1984
Nationality:Chinese
Country of residence:England
Address:Unit 3 Manchester Trade Park, Holt Street, Manchester, England, M40 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yu Lin
Notified on:10 June 2019
Status:Active
Date of birth:January 1985
Nationality:Chinese
Country of residence:England
Address:Unit 3 Manchester Trade Park, Holt Street, Manchester, England, M40 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Appoint person director company with name date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-09-16Resolution

Resolution.

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2019-09-03Capital

Capital allotment shares.

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2019-07-01Resolution

Resolution.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-15Capital

Capital allotment shares.

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2019-06-14Capital

Legacy.

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2019-06-14Capital

Capital statement capital company with date currency figure.

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2019-06-14Insolvency

Legacy.

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2019-06-14Resolution

Resolution.

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