Yz 11 Ltd is a private limited company situated at Hawthorne House, 17A Hawthorne Drive, Leicester LE5 6DL. Incorporated on 2021-11-10, this 2-year-old company is run by 1 director.
Director Yusuf P., appointed on 10 November 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11.
| Office Address | Hawthorne House |
| Office Address2 | 17a Hawthorne Drive |
| Town | Leicester |
| Post code | LE5 6DL |
| Country of origin | United Kingdom |
| Registration Number | 13735441 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Fri, 10th Nov 2023 (178 days after) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 10 November 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Zuber H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yp Finance Limited that entered Leicester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zuber H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zuber H.
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yp Finance Limited
Hawthorne House 17a Hawthorne Drive, Leicester, LE5 6DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05322652 |
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Zuber H.
| Notified on | 10 November 2021 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 16 857 |
| Net Assets Liabilities | 14 998 |
| Other | |
| Version Production Software | 2 023 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 682 500 |
| Amounts Owed To Group Undertakings Participating Interests | 484 359 |
| Average Number Employees During Period | 2 |
| Creditors | 684 359 |
| Investment Property | 682 500 |
| Net Current Assets Liabilities | 16 857 |
| Nominal Value Allotted Share Capital | 100 |
| Nominal Value Shares Issued In Period | 100 |
| Number Shares Allotted | 100 |
| Number Shares Issued In Period- Gross | 100 |
| Other Creditors | 200 000 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 699 357 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/28 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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