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Y1 Systems Limited LONDON


Y1 Systems started in year 2015 as Private Limited Company with registration number 09386593. The Y1 Systems company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in London at International House. Postal code: EC1A 2BN.

Y1 Systems Limited Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09386593
Date of Incorporation Tue, 13th Jan 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Vladislav C.

Position: Director

Appointed: 13 January 2015

Constantine J.

Position: Director

Appointed: 17 December 2015

Resigned: 02 July 2016

Jerome M.

Position: Director

Appointed: 13 January 2015

Resigned: 03 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Vladislav C. This PSC and has 25-50% shares.

Vladislav C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth122 070-701     
Balance Sheet
Current Assets4 6944993636363636
Net Assets Liabilities 7011 4241 4731 4731 4731 473
Cash Bank In Hand1 110      
Debtors3 584      
Intangible Fixed Assets120 000      
Net Assets Liabilities Including Pension Asset Liability122 070-701     
Reserves/Capital
Called Up Share Capital45      
Profit Loss Account Reserve-103 298      
Shareholder Funds122 070-701     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 200600600600600600
Average Number Employees During Period   1111
Creditors  860909909909909
Fixed Assets120 00049936    
Net Current Assets Liabilities2 070-701824873873873873
Total Assets Less Current Liabilities122 070-701824873873873873
Creditors Due Within One Year2 6241 200     
Intangible Fixed Assets Additions160 000      
Intangible Fixed Assets Aggregate Amortisation Impairment40 000      
Intangible Fixed Assets Amortisation Charged In Period40 000      
Intangible Fixed Assets Cost Or Valuation160 000      
Number Shares Allotted4 465      
Other Aggregate Reserves-8 001      
Par Value Share0      
Share Capital Allotted Called Up Paid45      
Share Premium Account233 324      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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