Ytbps Ltd is a private limited company registered at Office 4, 21, Knightsbridge, London SW1X 7LY. This 11 months-old company, incorporated on 2023-05-11 is run by 1 director and 1 secretary.
Director Maris R., appointed on 11 May 2023.
Changing the topic to secretaries, we can mention: Elena F., appointed on 10 November 2023.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
| Office Address | Office 4, 21 |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW1X 7LY |
| Country of origin | United Kingdom |
| Registration Number | 14863715 |
| Date of Incorporation | Thu, 11th May 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Tue, 11th Feb 2025 (290 days left) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
Position: Secretary
Appointed: 10 November 2023
Position: Director
Appointed: 11 May 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Lorenzo F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Elena F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maris R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lorenzo F.
| Notified on | 12 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Elena F.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maris R.
| Notified on | 11 May 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 12, 2024 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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