E1 & YY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E1 & Yy Ltd. The company was founded 7 years ago and was given the registration number 11286346. The firm's registered office is in LONDON. You can find them at 12a Mount Pleasant Road, , London, Lewisham. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | E1 & YY LTD |
|---|
| Company Number | : | 11286346 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 April 2018 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 12a Mount Pleasant Road, London, Lewisham, United Kingdom, SE13 6RB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12a, Mount Pleasant Road, London, United Kingdom, SE13 6RB | Director | 03 April 2018 | Active |
| 12a, Mount Pleasant Road, London, United Kingdom, SE13 6RB | Director | 03 April 2018 | Active |
People with Significant Control
| Mr Leon Gavin Yin |
| Notified on | : | 03 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1981 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12a, Mount Pleasant Road, London, United Kingdom, SE13 6RB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Ms Constance Yap Wy Yeng |
| Notified on | : | 03 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1988 |
|---|
| Nationality | : | Malaysian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12a, Mount Pleasant Rd, London, United Kingdom, SE13 6RB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)