YNYS FAEN LTD - WINCHESTER


Company Profile Company Filings

Overview

YNYS FAEN LTD is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
YNYS FAEN LTD was incorporated 9 years ago on 16/05/2015 and has the registered number: 09594682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

YNYS FAEN LTD - WINCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE LUCY HUNTER Nov 1969 British Director 2015-05-16 CURRENT
MR ANDREW CLIFFORD HUNTER Sep 1968 British Director 2015-05-16 CURRENT
MR ANDREW CLIFFORD HUNTER Secretary 2015-05-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Clifford Hunter 2019-12-16 9/1968 Winchester   Hampshire Ownership of shares 25 to 50 percent
Mrs Charlotte Lucy Hunter 2019-12-16 11/1969 Winchester   Hampshire Ownership of shares 25 to 50 percent
Dr Sheila Mary Mittell Sorby 2018-07-31 - 2019-12-16 5/1954 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Nicholas Geoffrey Dave Sorby 2018-07-31 - 2019-12-16 3/1956 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Clifford Hunter 2016-04-06 - 2018-07-31 9/1968 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Lucy Hunter 2016-04-06 - 2018-07-31 11/1969 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TELEDYNE IMPULSE-PDM LTD. WEST DRAYTON Dissolved... FULL 22190 - Manufacture of other rubber products
OCEANSPAN LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TURQUOISE SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TURQUOISE TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DHSR LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLIAM CURTIS HOUSE LIMITED ALTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ynys Faen Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-05-2023 £1,454 Cash £207,887 equity
Ynys Faen Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-09 31-05-2022 £58,853 Cash £198,685 equity
Ynys Faen Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-05-2021 £28,349 Cash £158,403 equity
Ynys Faen Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-05-2020 £95,674 Cash £76,908 equity
Dormant Company Accounts - YNYS FAEN LTD 2019-11-22 31-05-2019 £100 equity
Ynys Faen Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-19 31-05-2018 £100 equity
Ynys Faen Ltd - Dormant company accounts 17.1 2017-09-29 31-05-2017 £100 equity
Ynys Faen Ltd - Abbreviated accounts 16.3 2017-02-04 31-05-2016 £100 equity

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