Yradiant Uk Ltd is a private limited company situated at Ubt Accountants, Level 5, 46 New Broad Street, London EC2M 1JH. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Stephen S., appointed on 21 March 2023.
The company is categorised as "manufacture of cleaning and polishing preparations" (Standard Industrial Classification code: 20412). According to CH records there was a change of name on 2022-07-12 and their previous name was Yradiant Health Sciences Uk Limited.
The latest confirmation statement was filed on 2023-04-06 and the deadline for the next filing is 2024-04-20. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Ubt Accountants, Level 5 |
| Office Address2 | 46 New Broad Street |
| Town | London |
| Post code | EC2M 1JH |
| Country of origin | United Kingdom |
| Registration Number | 12606792 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Manufacture of cleaning and polishing preparations |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 21 March 2023
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Yradiant Health Sciences Pty Ltd (Australia) from Sydney, Australia. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yradiant Health Sciences Pty Ltd (Australia)
Level 6 10 Herb Elliott Avenue, Sydney Olympic Park, Sydney, New South Wales 2115, Australia
| Legal authority | Australian Companies Act 2001 |
| Legal form | Limited Company |
| Notified on | 25 March 2022 |
| Nature of control: |
75,01-100% shares |
Michael B.
| Notified on | 18 May 2020 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yradiant Health Sciences Uk | July 12, 2022 |
| Yradiant | April 4, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | |||||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th April 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy