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Y-HEX

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

This company is commonly known as Y-hex. The company was founded 7 years ago and was given the registration number 10520909. The firm's registered office is in IPSWICH. You can find them at 16 The Havens, , Ipswich, Suffolk. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:Y-HEX
Company Number:10520909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:16 The Havens, Ipswich, Suffolk, IP3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Director12 December 2016Active

People with Significant Control

Brightwell Capital Limited
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:Sinks Pit, Main Road, Ipswich, England, IP5 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy John Nicholls
Notified on:12 December 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:16, The Havens, Ipswich, England, IP3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-11-09Address

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

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-01-25Mortgage

Mortgage create with deed.

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2017-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-12Incorporation

Incorporation company.

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