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Ybs Decoration Services Ltd LEEDS


Founded in 2016, Ybs Decoration Services, classified under reg no. 09977503 is an active company. Currently registered at 93 Wellington Road LS12 1DZ, Leeds the company has been in the business for five years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on 2020-01-31. Since 2017-11-01 Ybs Decoration Services Ltd is no longer carrying the name Arocaria Logistic.

The company has 3 directors, namely Julie H., Andrew B. and Kevin R.. Of them, Julie H., Andrew B., Kevin R. have been with the company the longest, being appointed on 1 July 2020. As of 28 January 2021, there were 3 ex directors - Carol B., Anna T. and others listed below. There were no ex secretaries.

Ybs Decoration Services Ltd Address / Contact

Office Address 93 Wellington Road
Town Leeds
Post code LS12 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09977503
Date of Incorporation Fri, 29th Jan 2016
Industry Engineering design activities for industrial process and production
Industry Wholesale of other machinery and equipment
End of financial Year 31st August
Company age 5 years old
Account next due date Mon, 31st May 2021 (123 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated Mon, 27th Jul 2020

Company staff

Julie H.

Position: Director

Appointed: 01 July 2020

Andrew B.

Position: Director

Appointed: 01 July 2020

Kevin R.

Position: Director

Appointed: 01 July 2020

Carol B.

Position: Director

Appointed: 27 July 2017

Resigned: 02 July 2020

Anna T.

Position: Director

Appointed: 12 October 2016

Resigned: 27 July 2017

Dmitry O.

Position: Director

Appointed: 29 January 2016

Resigned: 12 October 2016

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Kevin R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julie H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin R.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Julie H.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Carol B.

Notified on 27 July 2017
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Dmytro K.

Notified on 12 October 2016
Ceased on 27 July 2017
Nature of control: 25-50% shares

Yuriy G.

Notified on 12 October 2016
Ceased on 27 July 2017
Nature of control: 25-50% shares

Company previous names

Arocaria Logistic November 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities  100100
Other
Version Production Software   1
Net Current Assets Liabilities  100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period shortened from 2021-01-31 to 2020-08-31
filed on: 18th, August 2020
Free Download (1 page)

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