Ybg Associates Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-01-30, this 4-year-old company is run by 3 directors and 1 secretary.
Director Vipan B., appointed on 07 February 2020. Director Prem B., appointed on 30 January 2020. Director Sandra A., appointed on 30 January 2020.
As far as secretaries are concerned, we can name: Prem B., appointed on 30 January 2020.
The company is categorised as "water collection, treatment and supply" (Standard Industrial Classification: 36000).
The last confirmation statement was filed on 2023-03-18 and the date for the subsequent filing is 2024-04-01. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12432868 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 30 January 2020
Position: Secretary
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Muhannad A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Vipan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Muhannad A.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vipan B.
| Notified on | 30 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 41 000 | 41 000 | 41 000 | 41 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 41 000 | 41 000 | 41 000 | 41 000 |
| Number Shares Allotted | 4 100 | 4 100 | 4 100 | 4 100 |
| Par Value Share | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th March 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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