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Overview

Summary

Affiliates

Contact details

Officers5

Finance3

Documents24

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

Y1 CAPITAL LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Aug 2015 (9 years ago)

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Summary

NameY1 CAPITAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC513334
Incorporation Date18 Aug 2015 (9 years ago) / 2172 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ESTEE********************

ActiveUnited Kingdom

CHOIC*******************

ActiveUnited Kingdom

TRANS***********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, DUMFRIES AND GALLOWAY, DUMFRIES, 1 GORDON STREET, DG1 1EG

Officers

individual

IndividualUnited Kingdom

Mrs Shahida Yesmin

Person with significant control


Appointed on01 May 2016

Resigned on01 Oct 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Dr Sayani Sainudeen

Person with significant control


Appointed on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sainudeen, Sayani

Director


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Yesmin, Shahida

Director


Appointed on18 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Yesmin, Shahida

Secretary


Appointed on18 Aug 2015

Resigned on15 Apr 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022589,872 GBP
(~$726,849)
134,573 GBP
(~$165,823)
View full report
2021589,869 GBP
(~$811,234)
256,329 GBP
(~$352,524)
View full report
2020422,618 GBP
(~$541,934)
291,260 GBP
(~$373,490)
View full report

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Documents

DateNameTypeDocument
30 Dec 2022Accounts with accounts type micro entityAAView
27 Apr 2022Confirmation statement with updatesCS01View
30 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 15 Sep 2016

Frequently asked questions

Where is Y1 CAPITAL LTD's headquarters?

Y1 CAPITAL LTD's headquarters is located at SCOTLAND, DUMFRIES AND GALLOWAY, DUMFRIES, 1 GORDON STREET, DG1 1EG

What is Y1 CAPITAL LTD's industry?

Y1 CAPITAL LTD is in the industry of Activities of holding companies

What year was Y1 CAPITAL LTD started?

Y1 CAPITAL LTD was started in 2015

Sources: Companies House