Founded in 2016, Ypg Strawberry Fields, classified under reg no. 10495339 is an active company. Currently registered at Unit 11 Glacier Building, Brunswick Business Park L3 4BH, Liverpool the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2021. Since 31st January 2018 Ypg Strawberry Fields Ltd is no longer carrying the name Ypg Developments Nw.
The firm has 2 directors, namely Kristine C., Sze Y.. Of them, Sze Y. has been with the company the longest, being appointed on 24 November 2016 and Kristine C. has been with the company for the least time - from 28 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sze Y. who worked with the the firm until 28 November 2022.
| Office Address | Unit 11 Glacier Building, Brunswick Business Park |
| Office Address2 | Harrington Road |
| Town | Liverpool |
| Post code | L3 4BH |
| Country of origin | United Kingdom |
| Registration Number | 10495339 |
| Date of Incorporation | Thu, 24th Nov 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 24 November 2016
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Kristine C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sze Y. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Ypg Holdings Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Kristine C.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Sze Y.
| Notified on | 24 November 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Ypg Holdings Ltd
91 Princess Street, Manchester, England
| Legal authority | Uk |
| Legal form | Ltd Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09762636 |
| Notified on | 24 November 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ypg Developments Nw | January 31, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 | 200 | |||||
| Current Assets | 377 148 | 580 000 | 240 000 | ||||
| Net Assets Liabilities | 200 | 200 | 189 318 | 187 473 | 187 096 | 1 482 676 | 3 464 565 |
| Cash Bank In Hand | 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Creditors | 12 754 | 14 599 | 392 124 | 71 889 | 1 275 435 | ||
| Fixed Assets | 200 | 1 477 507 | 1 477 507 | 1 477 507 | 2 250 000 | 4 500 000 | |
| Net Current Assets Liabilities | 12 754 | 14 599 | 14 976 | 508 111 | 240 000 | ||
| Number Shares Allotted | 200 | 200 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 200 | 1 464 753 | 1 462 908 | 1 462 531 | 2 758 111 | 4 740 000 | |
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy