Ysi Investments Ltd is a private limited company registered at 12698880 - Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 2 directors.
Director Yaseer A., appointed on 26 June 2020. Director Ibrahim G., appointed on 26 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-09-23 and the deadline for the following filing is 2023-10-07. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 12698880 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12698880 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Yaseer A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ibrahim G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pattern Group Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Yaseer A.
| Notified on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ibrahim G.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pattern Group Ltd
Unit 24e Lammas Road, London, E10 7QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10913480 |
| Notified on | 26 June 2020 |
| Ceased on | 23 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 | ||
| Current Assets | 1 | 1 | |
| Net Assets Liabilities | 30 | 303 | 303 |
| Other | |||
| Creditors | 304 | 304 | |
| Net Current Assets Liabilities | 303 | 303 | |
| Number Shares Allotted | 30 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 303 | 303 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd September 2023 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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