Y28 Leisure & Investments Ltd is a private limited company situated at Ynys, Boduan, Pwllheli LL53 8UA. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director.
Director Jonathan G., appointed on 19 July 2021.
The company is categorised as "sea and coastal passenger water transport" (Standard Industrial Classification code: 50100). According to Companies House data there was a name change on 2023-10-13 and their previous name was Waterwise Marine Ltd..
The latest confirmation statement was filed on 2023-07-23 and the due date for the subsequent filing is 2024-08-06. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Ynys |
| Office Address2 | Boduan |
| Town | Pwllheli |
| Post code | LL53 8UA |
| Country of origin | United Kingdom |
| Registration Number | 12119321 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 19 July 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Jonathan G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Amy G. This PSC has significiant influence or control over the company,. The third one is Mark G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan G.
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% shares |
Amy G.
| Notified on | 18 January 2021 |
| Ceased on | 19 July 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Mark G.
| Notified on | 24 July 2019 |
| Ceased on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin G.
| Notified on | 24 July 2019 |
| Ceased on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Waterwise Marine | October 13, 2023 |
| Fenton James Properties | July 20, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed waterwise marine LTD.certificate issued on 13/10/23 filed on: 13th, October 2023 |
change of name | Free Download (3 pages) |
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