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Y & Sons Investments Limited LONDON


Y & Sons Investments started in year 2015 as Private Limited Company with registration number 09432514. The Y & Sons Investments company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS.

The company has one director. Iosas K., appointed on 12 February 2015. There are currently no secretaries appointed. As of 28 November 2021, there were 2 ex directors - Dimitra S., Rozy F. and others listed below. There were no ex secretaries.

Y & Sons Investments Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15, Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432514
Date of Incorporation Tue, 10th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (306 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Iosas K.

Position: Director

Appointed: 12 February 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 10 February 2015

Dimitra S.

Position: Director

Appointed: 11 February 2015

Resigned: 12 February 2015

Rozy F.

Position: Director

Appointed: 10 February 2015

Resigned: 11 February 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Dimitra S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Iosas K. This PSC owns 25-50% shares.

Dimitra S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Iosas K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-7 015     
Balance Sheet
Cash Bank On Hand299 887299 688299 548298 618200 20094 387
Current Assets299 980299 773299 625298 693501 47794 465
Debtors93857775200 07578
Net Assets Liabilities-7 015-9 166-11 917-16 040-17 199-27 184
Other Debtors9385  200 000 
Reserves/Capital
Called Up Share Capital1 348     
Profit Loss Account Reserve-8 363     
Shareholder Funds-7 015     
Other
Accrued Liabilities Deferred Income 1 9971 9271 9122 0101 902
Administrative Expenses8 3612 1512 7514 1645 3098 870
Bank Borrowings Overdrafts    200 000 
Comprehensive Income Expense-8 363-2 151-2 751-4 123-1 159-9 985
Creditors308 915310 859313 462316 653521 596324 569
Current Asset Investments    101 202 
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax   -4 959  
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss105374    
Gross Profit Loss   5 000  
Income Expense Recognised Directly In Equity1 348     
Income From Other Fixed Asset Investments   -4 9596 79265
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings2     
Interest Payable Similar Charges Finance Costs2   4 0262 480
Investments 1 9201 9201 9202 920202 920
Investments Fixed Assets1 9201 9201 9201 9202 920202 920
Investments In Group Undertakings 1 9201 9201 9202 920202 920
Issue Equity Instruments1 348     
Net Current Assets Liabilities297 037-11 086-13 837-17 960-20 119-230 104
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 000
Operating Profit Loss-8 361-2 151-2 751836-5 309-8 870
Other Creditors308 915310 347    
Other Interest Receivable Similar Income Finance Income    1 3841 300
Par Value Share1 1111
Prepayments Accrued Income 8577757578
Profit Loss-8 363-2 151-2 751-4 123-1 159-9 985
Profit Loss Before Tax-8 363-2 151    
Profit Loss On Ordinary Activities Before Tax-8 363-2 151-2 751-4 123-1 159-9 985
Total Assets Less Current Liabilities298 957-9 166-11 917-16 040-17 199-27 184
Trade Creditors Trade Payables 512   3 081
Turnover Revenue   5 000  
Cash Bank299 887     
Creditors Due After One Year305 972     
Creditors Due Within One Year2 943     
Net Assets Liability Excluding Pension Asset Liability-7 015     
Number Shares Allotted1 000     
Share Capital Allotted Called Up Paid-1 348     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, August 2021
Free Download (10 pages)

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