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Y3S CONSTRUCTION LTD

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

This company is commonly known as Y3s Construction Ltd. The company was founded 4 years ago and was given the registration number 12538524. The firm's registered office is in OXFORD. You can find them at 30 St. Giles, , Oxford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:Y3S CONSTRUCTION LTD
Company Number:12538524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:30 St. Giles, Oxford, England, OX1 3LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hawkins Street, Oxford, England, OX4 1YD

Director25 May 2023Active
30, St. Giles, Oxford, England, OX1 3LE

Director20 September 2021Active
30, St. Giles, Oxford, England, OX1 3LE

Director10 March 2023Active
30, St. Giles, Oxford, England, OX1 3LE

Director30 March 2020Active

People with Significant Control

Mrs Sana Mumtaz
Notified on:25 May 2023
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:15, Hawkins Street, Oxford, England, OX4 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sana Mumtaz
Notified on:10 March 2023
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:15, Hawkins Street, Oxford, England, OX4 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sana Mumtaz
Notified on:20 September 2021
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:30, St. Giles, Oxford, England, OX1 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zakir Mumtaz
Notified on:30 March 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:30, St. Giles, Oxford, England, OX1 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-28Persons with significant control

Notification of a person with significant control.

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2023-05-28Persons with significant control

Cessation of a person with significant control.

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2023-05-28Officers

Appoint person director company with name date.

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2023-05-28Officers

Termination director company with name termination date.

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2023-05-28Address

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

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2023-03-26Persons with significant control

Notification of a person with significant control.

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2023-03-26Officers

Termination director company with name termination date.

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2023-03-26Persons with significant control

Cessation of a person with significant control.

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2023-03-26Officers

Appoint person director company with name date.

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2022-06-16Gazette

Gazette filings brought up to date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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