Founded in 2015, Ynz, classified under reg no. 09920085 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Shaquille-Mohamed P., appointed on 8 December 2022. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - Mahebub K., Anizmohamed P. and others listed below. There were no ex secretaries.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 09920085 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 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 | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 08 December 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is The Maple Group Limited from Wirral, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anizmohamed P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rozmina P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Maple Group Limited
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10677816 |
| Notified on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anizmohamed P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rozmina P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 8 275 | 145 | 5 448 | 5 587 | 50 763 | 1 187 | 75 |
| Net Assets Liabilities | 24 027 | 57 122 | 107 157 | 145 687 | 196 826 | 716 | 1 745 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 589 | -2 589 | -2 589 | ||||
| Creditors | 678 398 | 631 698 | 594 334 | 513 749 | 466 410 | 394 448 | 612 519 |
| Fixed Assets | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 100 | 850 100 |
| Net Current Assets Liabilities | -147 575 | -158 591 | -145 920 | -190 564 | -186 764 | -454 936 | -612 444 |
| Total Assets Less Current Liabilities | 702 425 | 691 409 | 704 080 | 659 436 | 663 236 | 395 164 | 237 656 |
| Average Number Employees During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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