YBEX LIMITED
SUTTON YBPAY (UK) LIMITED

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Company number 09791904
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 16 TATE ROAD, SUTTON, SURREY, SM1 2SY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 ; Appointment of Mr Andrew Chun Ning Lee as a director on 8 October 2015. The most likely internet sites of YBEX LIMITED are www.ybex.co.uk, and www.ybex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ybex Limited is a Private Limited Company. The company registration number is 09791904. Ybex Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Ybex Limited is 16 Tate Road Sutton Surrey Sm1 2sy. The cash in hand is £0.1k. It is £0.1k against last year. . LEE, Andrew Chun Ning is a Director of the company. LI, Hui Hui is a Director of the company. Director WHITE, Robert Leslie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ybex Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Andrew Chun Ning
Appointed Date: 08 October 2015
42 years old
Director
LI, Hui Hui
Appointed Date: 23 September 2015
45 years old

Resigned Directors

Director
WHITE, Robert Leslie
Resigned: 07 October 2015
Appointed Date: 23 September 2015
80 years old

Persons With Significant Control

Thunderbirds Ventures Ltd. (Hk)
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

YBEX LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
08 Oct 2015
Appointment of Mr Andrew Chun Ning Lee as a director on 8 October 2015
07 Oct 2015
Termination of appointment of Robert Leslie White as a director on 7 October 2015
07 Oct 2015
Appointment of Mr Hui Hui Li as a director on 23 September 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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