Company number 07867298
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of Y2M LTD are www.y2m.co.uk, and www.y2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Y2m Ltd is a Private Limited Company.
The company registration number is 07867298. Y2m Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Y2m Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £82.18k. It is £7.81k against last year. And the total assets are £103.82k, which is £6.44k against last year. YIP, Sum is a Secretary of the company. BLACK, Barry is a Director of the company. YIP, Sum is a Director of the company. Director CHOI, Yong-Dae has been resigned. Director MILNE, Karen has been resigned. The company operates in "Other information technology service activities".
y2m Key Finiance
LIABILITIES
£82.18k
+10%
CASH
n/a
TOTAL ASSETS
£103.82k
+6%
All Financial Figures
Current Directors
Secretary
YIP, Sum
Appointed Date: 01 December 2011
Director
YIP, Sum
Appointed Date: 01 December 2011
56 years old
Resigned Directors
Director
CHOI, Yong-Dae
Resigned: 01 March 2013
Appointed Date: 01 December 2011
49 years old
Director
MILNE, Karen
Resigned: 01 October 2012
Appointed Date: 01 December 2011
41 years old
Persons With Significant Control
Sum Yip
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Black
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Y2M LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 6 more events
12 Aug 2013
Accounts for a dormant company made up to 31 December 2012
12 Aug 2013
Termination of appointment of Yong-Dae Choi as a director
12 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
06 Dec 2012
Termination of appointment of Karen Milne as a director
01 Dec 2011
Incorporation