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Yb45 Ltd SOUTHAMPTON


Yb45 Ltd is a private limited company located at Oceana House First Floor, 39-49 Commercial Road, Southampton SO15 1GA. This 11 months-old company, incorporated on 2023-05-26 is run by 2 directors.
Director Emma G., appointed on 26 May 2023. Director John G., appointed on 26 May 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).

Yb45 Ltd Address / Contact

Office Address Oceana House First Floor
Office Address2 39-49 Commercial Road
Town Southampton
Post code SO15 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14897045
Date of Incorporation Fri, 26th May 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 11 months
Account next due date Wed, 26th Feb 2025 (299 days left)
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)

Company staff

Emma G.

Position: Director

Appointed: 26 May 2023

John G.

Position: Director

Appointed: 26 May 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Emma G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John G. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma G.

Notified on 26 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John G.

Notified on 26 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-03-31
Balance Sheet
Cash Bank On Hand473
Current Assets2 873
Debtors2 400
Net Assets Liabilities-426
Other
Version Production Software2 024
Creditors3 299
Loans From Directors3 299
Net Current Assets Liabilities-426
Prepayments Accrued Income2 400

Company filings

Filing category
Accounts Incorporation
Previous accounting period shortened from Friday 31st May 2024 to Sunday 31st March 2024
filed on: 10th, April 2024
Free Download (1 page)

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