One Ymca Development Company Ltd WATFORD


One Ymca Development Company Ltd is a private limited company located at Charter House, Charter Place, Watford WD17 2RT. Incorporated on 2018-02-22, this 6-year-old company is run by 3 directors and 1 secretary.
Director Sarah C., appointed on 18 October 2023. Director Alan V., appointed on 18 October 2021. Director Guy F., appointed on 27 September 2019.
Moving on to secretaries, we can mention: Michael H., appointed on 01 May 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "combined office administrative service activities" (Standard Industrial Classification: 82110), "activities of head offices" (Standard Industrial Classification: 70100). According to CH information there was a name change on 2021-06-08 and their previous name was Ymca Platforms Ltd.
The latest confirmation statement was filed on 2023-02-21 and the date for the following filing is 2024-03-06. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

One Ymca Development Company Ltd Address / Contact

Office Address Charter House
Office Address2 Charter Place
Town Watford
Post code WD17 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11220819
Date of Incorporation Thu, 22nd Feb 2018
Industry Development of building projects
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Sarah C.

Position: Director

Appointed: 18 October 2023

Michael H.

Position: Secretary

Appointed: 01 May 2022

Alan V.

Position: Director

Appointed: 18 October 2021

Guy F.

Position: Director

Appointed: 27 September 2019

Euan C.

Position: Director

Appointed: 16 March 2022

Resigned: 12 August 2022

Jonathan K.

Position: Secretary

Appointed: 28 February 2020

Resigned: 30 April 2022

David M.

Position: Director

Appointed: 22 February 2018

Resigned: 30 November 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is One Ymca from Watford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC owns 75,01-100% shares.

One Ymca

Charter House Charter Place, Watford, WD17 2RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4430743
Notified on 27 September 2019
Nature of control: 75,01-100% shares

David M.

Notified on 22 February 2018
Ceased on 27 September 2019
Nature of control: 75,01-100% shares

Company previous names

Ymca Platforms June 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted1 111
Par Value Share1 111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 13th, November 2023
Free Download (2 pages)

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