Y47 Ltd is a private limited company registered at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Alexandros G., appointed on 23 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-31 and the due date for the subsequent filing is 2024-06-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10833694 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 23 June 2017
The register of PSCs that own or control the company includes 4 names. As we established, there is Epameinondas G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexandros G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ioannis G., 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.
Epameinondas G.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandros G.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioannis G.
| Notified on | 23 June 2017 |
| Ceased on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleni B.
| Notified on | 23 June 2017 |
| Ceased on | 27 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 98 488 | 105 579 | 131 313 | 379 198 | |
| Debtors | 100 | 100 | ||||
| Other | ||||||
| Creditors | 100 110 | 1 473 570 | 1 479 554 | 1 692 445 | ||
| Fixed Assets | 1 366 579 | 1 366 476 | 1 366 399 | |||
| Net Current Assets Liabilities | 100 | -1 622 | -1 367 991 | -1 348 241 | -1 313 247 | |
| Number Shares Issued Fully Paid | 20 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | -1 622 | -1 412 | 18 235 | 53 152 |
| Trade Debtors Trade Receivables | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 19th June 2020 director's details were changed filed on: 24th, August 2023 |
officers | Free Download (2 pages) |
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