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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)