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Y1 Systems Limited LONDON


Y1 Systems started in year 2015 as Private Limited Company with registration number 09386593. The Y1 Systems company has been functioning successfully for five years now and its status is active. The firm's office is based in London at International House. Postal code: EC1A 2BN.

The company has one director. Vladislav C., appointed on 13 January 2015. There are currently no secretaries appointed. As of 22 October 2020, there were 2 ex directors - Constantine J., Jerome M. and others listed below. There were no ex secretaries.

Y1 Systems Limited Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09386593
Date of Incorporation Tue, 13th Jan 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (160 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated Tue, 5th Nov 2019

Company staff

Vladislav C.

Position: Director

Appointed: 13 January 2015

Constantine J.

Position: Director

Appointed: 17 December 2015

Resigned: 02 July 2016

Jerome M.

Position: Director

Appointed: 13 January 2015

Resigned: 03 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Vladislav C. This PSC and has 25-50% shares.

Vladislav C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth122 070-701  
Balance Sheet
Current Assets4 6944993636
Net Assets Liabilities 7011 4241 473
Cash Bank In Hand1 110   
Debtors3 584   
Intangible Fixed Assets120 000   
Net Assets Liabilities Including Pension Asset Liability122 070-701  
Reserves/Capital
Called Up Share Capital45   
Profit Loss Account Reserve-103 298   
Shareholder Funds122 070-701  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 200600600
Creditors  860909
Fixed Assets120 00049936 
Net Current Assets Liabilities2 070-701824873
Total Assets Less Current Liabilities122 070-701824873
Creditors Due Within One Year2 6241 200  
Intangible Fixed Assets Additions160 000   
Intangible Fixed Assets Aggregate Amortisation Impairment40 000   
Intangible Fixed Assets Amortisation Charged In Period40 000   
Intangible Fixed Assets Cost Or Valuation160 000   
Number Shares Allotted4 465   
Other Aggregate Reserves-8 001   
Par Value Share0   
Share Capital Allotted Called Up Paid45   
Share Premium Account233 324   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2019-03-31
filed on: 5th, November 2019
Free Download (2 pages)

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