Company number 09131812
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address C/O KINGSBURG 3 THE SQUARE, NORTHAM, BIDEFORD, DEVON, ENGLAND, EX39 1AR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Kingsburg 3 the Square Northam Bideford Devon EX39 1AR on 26 May 2016. The most likely internet sites of Y 1268 LIMITED are www.y1268.co.uk, and www.y-1268.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Y 1268 Limited is a Private Limited Company.
The company registration number is 09131812. Y 1268 Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Y 1268 Limited is C O Kingsburg 3 The Square Northam Bideford Devon England Ex39 1ar. The company`s financial liabilities are £12.12k. It is £-4.58k against last year. The cash in hand is £0.74k. It is £-0.28k against last year. And the total assets are £2.1k, which is £-0.99k against last year. LIN, Bu Yun is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
y 1268 Key Finiance
LIABILITIES
£12.12k
-28%
CASH
£0.74k
-28%
TOTAL ASSETS
£2.1k
-33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bu Yun Lin
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Y 1268 LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Kingsburg 3 the Square Northam Bideford Devon EX39 1AR on 26 May 2016
09 Sep 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
06 Aug 2014
Appointment of Mr Bu Yun Lin as a director on 15 July 2014
06 Aug 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)