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 9 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 Information | Role | Appointed | Status |
|---|
| 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP | Director | 12 August 2015 | Active |
| 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP | Director | 12 August 2015 | Active |
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 (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)