Ytko Group started in year 2013 as Private Limited Company with registration number 08665064. The Ytko Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Enfield at Nicholas House. Postal code: EN1 3FG.
The company has one director. Beverly H., appointed on 27 August 2013. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Joanna S., Peter W. and others listed below. There were no ex secretaries.
| Office Address | Nicholas House |
| Office Address2 | River Front |
| Town | Enfield |
| Post code | EN1 3FG |
| Country of origin | United Kingdom |
| Registration Number | 08665064 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 27 August 2013
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ytko Eot Limited from Enfield, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Beverly H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ytko Eot Limited
Nicholas House River Front, Enfield, EN1 3FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15584067 |
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beverly H.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter W.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2022-12-31 |
| Net Worth | 250 983 | 250 983 | 250 983 | |||||||
| Balance Sheet | ||||||||||
| Debtors | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 250 983 | 250 983 | 250 983 | |||||||
| Shareholder Funds | 250 983 | 250 983 | 250 983 | |||||||
| Other | ||||||||||
| Investments Fixed Assets | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 |
| Investments In Group Undertakings Participating Interests | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | 249 925 | ||||
| Net Current Assets Liabilities | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | 1 058 | |||
| Number Shares Issued Fully Paid | 250 983 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 250 983 | 250 983 | 250 983 | 250 983 | 250 983 | 250 983 | 250 983 | 250 983 | 250 983 | 250 983 |
| Number Shares Allotted | 250 983 | 250 983 | 250 983 | |||||||
| Share Capital Allotted Called Up Paid | 250 983 | 250 983 | 250 983 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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