Y1 CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Y1 Capital Ltd. The company was founded 9 years ago and was given the registration number SC513334. The firm's registered office is in DUMFRIES. You can find them at 1 Gordon Street, , Dumfries, Dumfries And Galloway. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | Y1 CAPITAL LTD |
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| Company Number | : | SC513334 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Gordon Street, Dumfries, Dumfries And Galloway, Scotland, DG1 1EG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Gordon Street, Dumfries, Scotland, DG1 1EG | Director | 01 April 2017 | Active |
| 82, Caulstran Road, Dumfries, Scotland, DG2 9FL | Secretary | 18 August 2015 | Active |
| 1, Gordon Street, Dumfries, United Kingdom, DG1 1EG | Director | 18 August 2015 | Active |
People with Significant Control
| Dr Sayani Sainudeen |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Shahida Yesmin |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 82, Caulstran Road, Dumfries, Scotland, DG2 9FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)