Y3K (EUROPE) LIMITED
CROYDON

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Company number 03924841
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address UNIT 2 VALLEY POINT, BEDDINGTON FARM ROAD, CROYDON, CR0 4WP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47430 - Retail sale of audio and video equipment in specialised stores, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of Y3K (EUROPE) LIMITED are www.y3keurope.co.uk, and www.y3k-europe.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and eight months. Y3k Europe Limited is a Private Limited Company. The company registration number is 03924841. Y3k Europe Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Y3k Europe Limited is Unit 2 Valley Point Beddington Farm Road Croydon Cr0 4wp. The company`s financial liabilities are £1336.05k. It is £-186.36k against last year. The cash in hand is £633.55k. It is £-28.29k against last year. And the total assets are £2501.8k, which is £-91.45k against last year. SINGH, Navneet is a Secretary of the company. SINGH, Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


y3k (europe) Key Finiance

LIABILITIES £1336.05k
-13%
CASH £633.55k
-5%
TOTAL ASSETS £2501.8k
-4%
All Financial Figures

Current Directors

Secretary
SINGH, Navneet
Appointed Date: 10 April 2000
Director
SINGH, Paul
Appointed Date: 10 April 2000
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Paul Singh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Y3K (EUROPE) LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 41 more events
25 Apr 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 381 kingsway hove east sussex BN3 4QD
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
14 Feb 2000
Incorporation

Y3K (EUROPE) LIMITED Charges

25 February 2015
Charge code 0392 4841 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 June 2000
All assets debenture
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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