Year9 Ltd in LONDON

Year9 Ltd LONDON

Year9 started in year 2014 as Private Limited Company with registration number 09301204. The Year9 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since 14th April 2023 Year9 Ltd is no longer carrying the name Hustle Digital.

At the moment there are 2 directors in the the firm, namely Juan R. and Robert D.. In addition one secretary - Louise B. - is with the company. As of 30 April 2024, there were 8 ex directors - Sean L., Wesley H. and others listed below. There were no ex secretaries.

Year9 Ltd Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09301204
Date of Incorporation	Fri, 7th Nov 2014
Industry	Advertising agencies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Juan R.

Position: Director

Appointed: 25 September 2023

Robert D.

Position: Director

Appointed: 15 April 2023

Louise B.

Position: Secretary

Appointed: 07 November 2014

Sean L.

Position: Director

Appointed: 14 October 2020

Resigned: 15 April 2023

Wesley H.

Position: Director

Appointed: 03 August 2020

Resigned: 25 September 2023

Matt L.

Position: Director

Appointed: 08 December 2017

Resigned: 20 December 2019

Nicholas B.

Position: Director

Appointed: 10 January 2017

Resigned: 05 September 2017

Joseph T.

Position: Director

Appointed: 10 November 2014

Resigned: 30 June 2020

Stephen P.

Position: Director

Appointed: 10 November 2014

Resigned: 08 December 2017

Robert G.

Position: Director

Appointed: 10 November 2014

Resigned: 15 April 2023

Derek C.

Position: Director

Appointed: 07 November 2014

Resigned: 10 November 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Fcb Europe Limited from London, England. The abovementioned PSC is categorised as "a private company", 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.

Fcb Europe Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	3007253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hustle Digital	April 14, 2023

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (62 pages)
AP01	New director was appointed on 25th September 2023 filed on: 28th, September 2023	officers	Free Download (2 pages)
TM01	25th September 2023 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (1 page)
TM01	15th April 2023 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
TM01	15th April 2023 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2023 filed on: 17th, April 2023	officers	Free Download (2 pages)
CERTNM	Company name changed hustle digital LTDcertificate issued on 14/04/23 filed on: 14th, April 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Address change date: 24th January 2023. New Address: 135 Bishopsgate London EC2M 3TP. Previous address: 99 Clifton Street London EC2A 4LG England filed on: 24th, January 2023	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (63 pages)
AP01	New director was appointed on 14th October 2020 filed on: 3rd, November 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
AD01	Address change date: 24th September 2020. New Address: 99 Clifton Street London EC2A 4LG. Previous address: 3 Grosvenor Gardens London SW1W 0BD filed on: 24th, September 2020	address	Free Download (1 page)
AP01	New director was appointed on 3rd August 2020 filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
CH03	On 10th March 2020 secretary's details were changed filed on: 10th, March 2020	officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, September 2019	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (1 page)
AP01	New director was appointed on 8th December 2017 filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	8th December 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (3 pages)
TM01	5th September 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2017 filed on: 11th, January 2017	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 31st, October 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
TM01	10th November 2014 - the day director's appointment was terminated filed on: 12th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2014 filed on: 12th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 10th November 2014 filed on: 12th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 10th November 2014 filed on: 12th, December 2014	officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 9th, December 2014	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, November 2014	incorporation	Free Download (32 pages)

Year9 Ltd LONDON

Year9 Ltd Address / Contact

Company Information / Profile

Company staff

Juan R.

Robert D.

Louise B.

Sean L.

Wesley H.

Matt L.

Nicholas B.

Joseph T.

Stephen P.

Robert G.

Derek C.

People with significant control

Company previous names

Company filings

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