This company is commonly known as Y Ltd. The company was founded 25 years ago and was given the registration number 03604380. The firm's registered office is in RICHMOND. You can find them at Cambrian House, Whitcome Mews, Richmond, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | Y LTD |
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Company Number | : | 03604380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cambrian House, Whitcome Mews, Richmond, Surrey, TW9 4BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gaybrook House, Lye Lane, Cleeve Hill, Cheltenham, England, GL52 3QD | Director | 27 July 1998 | Active |
43 Vineyard Hill Road, Wimbledon, London, SW19 7JL | Secretary | 27 July 1998 | Active |
Suite 21, 3 Ludgate Square, London, United Kingdom, EC4M 7AS | Corporate Secretary | 10 May 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 July 1998 | Active |
Cambrian House, Whitcome Mews, Richmond, TW9 4BT | Director | 01 July 2020 | Active |
18, Whitcome Mews, Richmond, England, TW9 4BT | Director | 10 May 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 July 1998 | Active |
Mr Robert William Duffield | ||
Notified on | : | 13 March 2019 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gaybrook House, Lye Lane, Cheltenham, England, GL52 3QD |
Nature of control | : |
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Mr Nigel Anthony Nicholson | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Address | : | Cambrian House, Whitcome Mews, Richmond, TW9 4BT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-26 | Officers | Termination director company with name termination date. | Download |
2022-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-11 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-21 | Officers | Termination director company with name termination date. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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