UKBizDB.co.uk

Y1 SPORT LIMITED

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

This company is commonly known as Y1 Sport Limited. The company was founded 8 years ago and was given the registration number 09729991. The firm's registered office is in NORTHWICH. You can find them at C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:Y1 SPORT LIMITED
Company Number:09729991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom, CW9 5BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director12 August 2015Active
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director12 August 2015Active

People with Significant Control

Y1 Group Limited
Notified on:17 September 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Carson
Notified on:11 August 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Flat 8, Kings Road, Reading, England, RG1 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Robert Rea
Notified on:11 August 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Officers

Change person director company with change date.

Download
2021-12-16Officers

Change person director company with change date.

Download
2021-12-14Address

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

Download
2021-05-07Address

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

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-06-30Accounts

Change account reference date company previous shortened.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Address

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

Download
2020-06-29Officers

Change person director company with change date.

Download
2020-06-08Miscellaneous

Legacy.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.