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Y1 Group Limited ALTRINCHAM

Y1 Group Limited is a private limited company located at 2Nd Floor Fairbank House, 27 Ashley Road, Altrincham WA14 2DP. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 4 directors.
Director Robert R., appointed on 26 June 2020. Director Gareth C., appointed on 26 June 2020. Director Thomas C., appointed on 06 September 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Y1 Group Limited Address / Contact

Office Address 2nd Floor Fairbank House
Office Address2 27 Ashley Road
Town Altrincham
Post code WA14 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11556376
Date of Incorporation Thu, 6th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Robert R.

Position: Director

Appointed: 26 June 2020

Gareth C.

Position: Director

Appointed: 26 June 2020

Thomas C.

Position: Director

Appointed: 06 September 2018

Christopher R.

Position: Director

Appointed: 06 September 2018

Jeroen S.

Position: Director

Appointed: 26 June 2020

Resigned: 27 October 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher R. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas C.

Notified on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Christopher R.

Notified on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets20105 377105 377105 377105 377
Net Assets Liabilities605 357605 357605 357605 357 
Other
Fixed Assets605 337499 980499 980499 980499 980
Net Current Assets Liabilities105 377105 377105 377105 377105 377
Total Assets Less Current Liabilities605 357605 357605 357605 357605 357

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 21st, December 2023 		Free Download (6 pages)

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