Y1 CAPITAL LTD - DUMFRIES
Company Profile | Company Filings |
Overview
Y1 CAPITAL LTD is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
Y1 CAPITAL LTD was incorporated 8 years ago on 18/08/2015 and has the registered number: SC513334. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
Y1 CAPITAL LTD was incorporated 8 years ago on 18/08/2015 and has the registered number: SC513334. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
Y1 CAPITAL LTD - DUMFRIES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 GORDON STREET
DUMFRIES
DUMFRIES AND GALLOWAY
DG1 1EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SAYANI SAINUDEEN | Mar 1979 | British | Director | 2017-04-01 | CURRENT |
MRS SHAHIDA YESMIN | Aug 1984 | British | Director | 2015-08-18 UNTIL 2023-09-01 | RESIGNED |
MRS SHAHIDA YESMIN | Secretary | 2015-08-18 UNTIL 2018-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Sayani Sainudeen | 2019-01-01 | 3/1979 | Dumfries Dumfries And Galloway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Shahida Yesmin | 2016-05-01 - 2023-10-01 | 8/1984 | Dumfries |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Y1 Capital Ltd - Limited company accounts 23.2 | 2024-05-21 | 31-03-2023 | £2,642 Cash £-98,426 equity |
Micro-entity Accounts - Y1 CAPITAL LTD | 2022-12-31 | 31-03-2022 | £134,573 equity |
Micro-entity Accounts - Y1 CAPITAL LTD | 2021-12-31 | 31-03-2021 | £256,329 equity |
Micro-entity Accounts - Y1 CAPITAL LTD | 2020-01-01 | 31-03-2019 | £274,692 equity |
Micro-entity Accounts - Y1 CAPITAL LTD | 2018-05-22 | 31-08-2017 | £44,342 Cash £233,523 equity |
Micro-entity Accounts - Y1 CAPITAL LTD | 2017-05-18 | 31-08-2016 | £-106 equity |