Y1 GROUP LIMITED
Non-Trading
General Information
NAME
Y1 GROUP LIMITED
COMPANY NUMBER
11556376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DP
2nd Floor Fairbank House
27 Ashley Road
Altrincham
Cheshire WA14 2DP
WA14 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about Y1 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Y1 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Y1 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/10/2023 | Jeroen Maria Singh Sibia (917961339) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Thomas Richard Carson (916747849) Appointed |
| 20/08/2020 | Thomas Richard Carson (920013269) has left the board |
| 08/07/2020 | Christopher Robert Rea (924871965) has left the board |
| 08/07/2020 | New Board Member Christopher Robert Rea (918473270) Appointed |
| 08/07/2020 | Christopher Robert Rea (924871965) has left the board |
| 08/07/2020 | New Board Member Christopher Robert Rea (918473270) Appointed |
| 01/07/2020 | New Board Member Jeroen Maria Singh Sibia (917961339) Appointed |
| 01/07/2020 | New Board Member Gareth Mark Campbell (927127179) Appointed |
| 01/07/2020 | New Board Member Robert Craig Rea (921690832) Appointed |
| 03/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Change in Reg. Office |
| 28/01/2019 | Change in Reg. Office |
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