BizStats
You are here: bizstats.co.uk > a-z index > Y list > Y list

Y & Sons Investments Limited LONDON

Y & Sons Investments started in year 2015 as Private Limited Company with registration number 09432514. The Y & Sons Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS.

The company has one director. Iosas K., appointed on 12 February 2015. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Dimitra S., Rozy F. and others listed below. There were no ex secretaries.

Y & Sons Investments Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15, Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432514
Date of Incorporation Tue, 10th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Iosas K.

Position: Director

Appointed: 12 February 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 10 February 2015

Dimitra S.

Position: Director

Appointed: 11 February 2015

Resigned: 12 February 2015

Rozy F.

Position: Director

Appointed: 10 February 2015

Resigned: 11 February 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Dimitra S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Iosas K. This PSC owns 25-50% shares.

Dimitra S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Iosas K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-7 015       
Balance Sheet
Cash Bank On Hand299 887299 688299 548298 618200 20094 38793 822193 175
Current Assets299 980299 773299 625298 693501 47794 46593 896193 254
Debtors93857775200 075787479
Net Assets Liabilities-7 015-9 166-11 917-16 040-17 199-27 184-32 707-36 002
Other Debtors9385  200 000   
Reserves/Capital
Called Up Share Capital1 348       
Profit Loss Account Reserve-8 363       
Shareholder Funds-7 015       
Other
Accrued Liabilities Deferred Income 1 9971 9271 9122 0101 9022 0351 928
Administrative Expenses8 3612 1512 7514 1645 3098 8704 2974 034
Amounts Owed To Other Related Parties Other Than Directors      322 712326 400
Bank Borrowings Overdrafts    200 000   
Comprehensive Income Expense-8 363-2 151-2 751-4 123-1 159-9 985-5 523-3 295
Creditors308 915310 859313 462316 653521 596324 569327 603330 256
Current Asset Investments    101 202   
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax   -4 959    
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss105374      
Gross Profit Loss   5 000    
Income Expense Recognised Directly In Equity1 348       
Income From Other Fixed Asset Investments   -4 9596 79265  
Income From Shares In Group Undertakings      -1 920 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings2       
Interest Payable Similar Charges Finance Costs2   4 0262 480  
Investments 1 9201 9201 9202 920202 920201 000101 000
Investments Fixed Assets1 9201 9201 9201 9202 920202 920201 000101 000
Investments In Group Undertakings 1 9201 9201 9202 920202 920201 000-100 000
Issue Equity Instruments1 348       
Net Current Assets Liabilities297 037-11 086-13 837-17 960-20 119-230 104-233 707-137 002
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 0001 0001 000
Operating Profit Loss-8 361-2 151-2 751836-5 309-8 870-4 297-4 034
Other Creditors308 915310 347      
Other Interest Receivable Similar Income Finance Income    1 3841 300694739
Par Value Share1 111111
Prepayments Accrued Income 85777575787479
Profit Loss-8 363-2 151-2 751-4 123-1 159-9 985-5 523-3 295
Profit Loss Before Tax-8 363-2 151      
Profit Loss On Ordinary Activities Before Tax-8 363-2 151-2 751-4 123-1 159-9 985-5 523-3 295
Total Assets Less Current Liabilities298 957-9 166-11 917-16 040-17 199-27 184-32 707-36 002
Trade Creditors Trade Payables 512   3 0812 8561 928
Turnover Revenue   5 000    
Cash Bank299 887       
Creditors Due After One Year305 972       
Creditors Due Within One Year2 943       
Net Assets Liability Excluding Pension Asset Liability-7 015       
Number Shares Allotted1 000       
Share Capital Allotted Called Up Paid-1 348       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 10, 2024
filed on: 23rd, February 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.