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Y Ltd CHELTENHAM


Founded in 1998, Y, classified under reg no. 03604380 is an active company. Currently registered at Gaybrook House Lye Lane GL52 3QD, Cheltenham the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/01/28 Y Ltd is no longer carrying the name Investigation.

The firm has one director. Robert D., appointed on 27 July 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gordana D. who worked with the the firm until 10 May 1999.

Y Ltd Address / Contact

Office Address Gaybrook House Lye Lane
Office Address2 Cleeve Hill
Town Cheltenham
Post code GL52 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03604380
Date of Incorporation Mon, 27th Jul 1998
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Robert D.

Position: Director

Appointed: 27 July 1998

Nigel N.

Position: Director

Appointed: 01 July 2020

Resigned: 15 October 2022

Nigel N.

Position: Director

Appointed: 10 May 1999

Resigned: 13 March 2019

Hampton Secretaries

Position: Corporate Secretary

Appointed: 10 May 1999

Resigned: 01 July 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Gordana D.

Position: Secretary

Appointed: 27 July 1998

Resigned: 10 May 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Robert D. This PSC and has 75,01-100% shares. The second one in the PSC register is Nigel N. This PSC owns 75,01-100% shares.

Robert D.

Notified on 13 March 2019
Nature of control: 75,01-100% shares

Nigel N.

Notified on 1 October 2016
Ceased on 13 March 2019
Nature of control: 75,01-100% shares

Company previous names

Investigation January 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets119 91781 163169 874
Net Assets Liabilities88 67977 421101 683
Other
Average Number Employees During Period222
Creditors31 2383 74268 191
Net Current Assets Liabilities88 67977 421101 683
Total Assets Less Current Liabilities88 67977 421101 683

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, September 2023
Free Download (3 pages)

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