Company number 08762251
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of Y1000 LIMITED are www.y1000.co.uk, and www.y1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Y1000 Limited is a Private Limited Company.
The company registration number is 08762251. Y1000 Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Y1000 Limited is 78 York Street London W1h 1dp. . FRANK, Saul is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
FRANK, Saul
Appointed Date: 05 November 2013
42 years old
Persons With Significant Control
Mr Saul Frank
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Y1000 LIMITED Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
15 Jul 2014
Registered office address changed from Apartment 1006 Iona Tower 33 Ross Way London E14 7GG England to 78 York Street London W1H 1DP on 15 July 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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Model articles adopted (Amended Provisions)