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Y SOLUTIONS LIMITED

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

This company is commonly known as Y Solutions Limited. The company was founded 19 years ago and was given the registration number 05227625. The firm's registered office is in CHESTER. You can find them at Barrowmore Cottage Heath Lane, Barrow, Chester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:Y SOLUTIONS LIMITED
Company Number:05227625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barrowmore Cottage Heath Lane, Barrow, Chester, CH3 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrowmore Cottage, Heath Lane, Great Barrow, CH3 7LF

Secretary04 December 2006Active
Barrowmore Cottage, Heath Lane, Barrow, Chester, CH3 7LL

Director01 September 2015Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary10 September 2004Active
Barrowmore Cottage, Heath Lane, Great Barrow, CH3 7LF

Director04 December 2006Active
Barrowmore Cottage, Heath Lane Barrow, Chester, CH3 7LF

Director10 September 2004Active
10 Upminster Close, Monkston Park, Milton Keynes, MK10 9PZ

Director10 September 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mrs Bridget Jane Greenwood
Notified on:09 September 2023
Status:Active
Date of birth:December 1961
Nationality:British
Address:Barrowmore Cottage, Heath Lane, Chester, CH3 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Briggs Greenwood
Notified on:10 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Barrowmore Cottage, Heath Lane, Chester, CH3 7LL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Change account reference date company current extended.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Capital

Capital name of class of shares.

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2016-12-13Gazette

Gazette notice compulsory.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Appoint person director company with name date.

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2015-10-19Officers

Termination director company with name termination date.

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