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Y.P.C.LIMITED

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

This company is commonly known as Y.p.c.limited. The company was founded 54 years ago and was given the registration number 00965492. The firm's registered office is in LONDON. You can find them at Suite 122 116 Ballards Lane, Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:Y.P.C.LIMITED
Company Number:00965492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1969
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 122 116 Ballards Lane, Finchley, London, England, N3 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 122, 116 Ballards Lane, London, England, N3 2DN

Director-Active
Suite 122, 116 Ballards Lane, London, England, N3 2DN

Secretary-Active
Suite 122, 116 Ballards Lane, London, England, N3 2DN

Director-Active

People with Significant Control

Mr Peter Cheung
Notified on:04 April 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Suite 122, 116 Ballards Lane, London, England, N3 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Cheung
Notified on:04 April 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Suite 122, 116 Ballards Lane, London, England, N3 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Huimei Su
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Chinese
Country of residence:China
Address:Room 603, Dominion Centre, Hong Kong, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Cheung
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:22, Rupert Street, London, England, W1D 6DG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-30Address

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

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-10-29Officers

Change person director company with change date.

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2017-10-29Officers

Change person director company with change date.

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2017-10-29Officers

Change person secretary company with change date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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