Ya2023 Ltd is a private limited company that can be found at The Clervaux Exchange, Clervaux Terrace, Jarrow NE32 5UP. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ivan H., appointed on 29 October 2020. Director Katy S., appointed on 29 October 2020.
Moving on to secretaries, we can name: Katy S., appointed on 29 October 2020.
The company is officially classified as "bookkeeping activities" (SIC code: 69202). According to Companies House information there was a change of name on 2023-10-23 and their previous name was Higgs Bookkeeping Services Ltd.
The last confirmation statement was sent on 2023-04-13 and the deadline for the subsequent filing is 2024-04-27. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Clervaux Exchange |
| Office Address2 | Clervaux Terrace |
| Town | Jarrow |
| Post code | NE32 5UP |
| Country of origin | United Kingdom |
| Registration Number | 12984416 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 29 October 2020
Position: Secretary
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
The register of PSCs who own or control the company includes 3 names. As we found, there is Higgs Family Holdings from Jarrow, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ivan H. This PSC owns 25-50% shares. Moving on, there is Katy S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Higgs Family Holdings
The Clervaux Exchange Clervaux Terrace, Jarrow, Tyne & Wear, NE32 5UP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14313770 |
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ivan H.
| Notified on | 29 October 2020 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% shares |
Katy S.
| Notified on | 29 October 2020 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% shares |
| Higgs Bookkeeping Services | October 23, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 15 273 | 14 021 | 25 549 |
| Other | |||
| Description Principal Activities | 69 202 | 69 202 | 69 202 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 774 | 1 681 | 2 207 |
| Average Number Employees During Period | 1 | 1 | 3 |
| Creditors | 2 492 | 6 633 | 12 501 |
| Fixed Assets | 2 831 | 3 442 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 440 | 1 190 | 2 513 |
| Total Assets | 15 713 | 18 042 | 31 504 |
| Total Liabilities | 15 713 | 18 042 | 31 504 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed higgs bookkeeping services LTDcertificate issued on 23/10/23 filed on: 23rd, October 2023 |
change of name | Free Download (3 pages) |
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