• UK
  • Y1 CAPITAL LTD - 1 Gordon Street, Dumfries, Dumfries And Galloway, DG1 1EG, United Kingdom

Company Information

Company registration number
SC513334
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Gordon Street
Dumfries
Dumfries And Galloway
DG1 1EG
Scotland
1 Gordon Street, Dumfries, Dumfries And Galloway, DG1 1EG, Scotland UK

Management

Managing Directors
SAINUDEEN, Sayani
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-08-18
Age Of Company
2015-08-18 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Dr Sayani Sainudeen
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

Y1 CAPITAL LTD Company Description

Y1 CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no SC513334. Its current trading status is "live". It was registered 2015-08-18. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at 1 Gordon Street .
More information

Get Y1 CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Y1 Capital Ltd - 1 Gordon Street, Dumfries, Dumfries And Galloway, DG1 1EG, United Kingdom

2015-08-18 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for Y1 CAPITAL LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-10-23) - PSC07

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  • termination-director-company-with-name-termination-date (2023-10-08) - TM01

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  • change-to-a-person-with-significant-control (2023-08-23) - PSC04

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  • change-to-a-person-with-significant-control (2023-12-06) - PSC04

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • change-to-a-person-with-significant-control (2023-12-05) - PSC04

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  • confirmation-statement-with-updates (2023-12-06) - CS01

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  • confirmation-statement-with-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-30) - AA

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • confirmation-statement-with-updates (2020-04-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC01

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-12-29) - AA

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  • accounts-with-accounts-type-micro-entity (2018-05-21) - AA

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  • change-account-reference-date-company-previous-shortened (2018-05-09) - AA01

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  • change-person-director-company-with-change-date (2018-04-15) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-04-15) - TM02

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  • confirmation-statement-with-updates (2018-04-15) - CS01

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  • change-to-a-person-with-significant-control (2018-04-15) - PSC04

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  • accounts-with-accounts-type-micro-entity (2017-05-17) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • incorporation-company (2015-08-18) - NEWINC

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