Y3 Management Ltd is a private limited company registered at 212A Brick Lane, London E1 6SA. Incorporated on 2022-08-01, this 1-year-old company is run by 3 directors.
Director Masud F., appointed on 15 May 2023. Director Shopna B., appointed on 01 January 2023. Director Kaium K., appointed on 28 November 2022.
The company is categorised as "residents property management" (SIC: 98000), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-05-15 and the deadline for the next filing is 2024-05-29.
| Office Address | 212a Brick Lane |
| Town | London |
| Post code | E1 6SA |
| Country of origin | United Kingdom |
| Registration Number | 14266832 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Residents property management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (2 days left) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 28 November 2022
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Shopna B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Kaium K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Masud F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shopna B.
| Notified on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kaium K.
| Notified on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Masud F.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yusuf I.
| Notified on | 1 August 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 212a Brick Lane London E1 6SA. Change occurred on Tuesday 20th June 2023. Company's previous address: 98 Commercial Road London E1 1NU England. filed on: 20th, June 2023 |
address | Free Download (1 page) |
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