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 6 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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-08	Accounts	Accounts with accounts type micro entity.	Download
2023-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-14	Accounts	Accounts with accounts type micro entity.	Download
2022-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-12	Accounts	Accounts with accounts type micro entity.	Download
2021-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-30	Accounts	Accounts with accounts type micro entity.	Download
2020-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-20	Accounts	Accounts with accounts type micro entity.	Download
2019-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-03	Incorporation	Incorporation company.	Download