Y & D Limited. net worth, address, company information. Free

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Y & D Limited (reg no 06783060) is a private limited company started on 2009-01-05 originating in United Kingdom. This firm was registered at Unit J Abbey Wharf Industrial Estate, Kingsbridge Road, Barking IG11 0BP. Y & D Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Y & D Limited
Number	06783060
Date of Incorporation:	2009-01-05
End of financial year:	29 January
Address:	Unit J Abbey Wharf Industrial Estate, Kingsbridge Road, Barking, IG11 0BP
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 63120 - Web portals

The Companies House reports 2 persons of significant control, namely: Yasin K. owns over 3/4 of shares, 3/4 to full of voting rights, Duygu K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-31
Current Assets	9,848	6,978	30,881	20,320	10,151	7,225	-	1	64	1,606	91,529	408,654	406,883
Total Assets Less Current Liabilities	4,752	-850	6,146	-229	-602	9,479	-	2	105	887	248	2,614	26,400
Fixed Assets	513	257	1	1	1	23,785	-	-	-	-	-	-	-
Shareholder Funds	-3,248	-850	6,146	3,665	-602	2	2	-	-	-	-	-	-
Tangible Fixed Assets	513	257	1	1	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	1	1	-	-	-	-	-

People with significant control

Yasin K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duygu K.

1 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from Unit J Abbey Wharf Industrial Estate Kingsbridge Road Barking IG11 0BP United Kingdom to Unit a Unit a, First Floor Offices, Brooklands Approach Brooklands House Romford Essex RM1 1DX on March 25, 2024 filed on: 25th, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Unit J Abbey Wharf Industrial Estate Kingsbridge Road Barking IG11 0BP United Kingdom to Unit a Unit a, First Floor Offices, Brooklands Approach Brooklands House Romford Essex RM1 1DX on March 25, 2024 filed on: 25th, March 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 30, 2023 to January 29, 2023 filed on: 30th, October 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 30, 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 30, 2021 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 30, 2020 filed on: 30th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2019 to January 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Unit 12 Skylines Village, Limeharbour London E14 9TS England to Unit J Abbey Wharf Industrial Estate Kingsbridge Road Barking IG11 0BP on March 21, 2018 filed on: 21st, March 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 25 Crossness Road Barking Essex IG11 0HY to Unit 12 Skylines Village, Limeharbour London E14 9TS on September 30, 2016 filed on: 30th, September 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on January 2, 2013 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 5, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD England to 25 Crossness Road Barking Essex IG11 0HY on November 26, 2015 filed on: 26th, November 2015 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 25 Crossness Road Barking Essex IG11 0HY to Trocoll House Wakering Road Barking Essex IG11 8PD on April 12, 2015 filed on: 12th, April 2015 \| address	Free Download (1 page)
(CH03) On May 1, 2013 secretary's details were changed filed on: 3rd, April 2015 \| officers	Free Download (1 page)
(CH01) On May 1, 2013 director's details were changed filed on: 3rd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 5, 2015 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Suite 8 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS to 25 Crossness Road Barking Essex IG11 0HY on September 4, 2014 filed on: 4th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 5, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 5, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 20, 2013: 100.00 GBP capital
(CH01) On May 1, 2012 director's details were changed filed on: 18th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 5, 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 11, 2011. Old Address: C/O Eastway Enterprize Centeer 7 Paynes Park Hitchin Hertfordshire SG5 1EH England filed on: 11th, May 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to January 5, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On December 28, 2010 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH01) On December 28, 2010 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on June 30, 2010. Old Address: 10 Holmesdale Waltham Cross Hertfordshire EN8 8QY United Kingdom filed on: 30th, June 2010 \| address	Free Download (1 page)
(AP01) On April 15, 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AP01) On April 15, 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 6, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 5, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 14, 2010. Old Address: 24 Hewish Road London Edmonton N18 1PS filed on: 14th, February 2010 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/2009 from end office, endurance works, 1ST floor north 5 blackhorse lane walthamstow london E17 6DS filed on: 4th, September 2009 \| address	Free Download (1 page)
(288b) On August 5, 2009 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/05/2009 from unit G34 hastingwood trading estate 35 harbet road london N18 3HT filed on: 21st, May 2009 \| address	Free Download (1 page)
(288a) On February 18, 2009 Secretary appointed filed on: 18th, February 2009 \| officers	Free Download (3 pages)
(288a) On February 9, 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (3 pages)
(288a) On February 6, 2009 Director appointed filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/01/2009 from 7 holyrood road, new barnet, hertfordshire EN5 1DQ U.K. filed on: 20th, January 2009 \| address	Free Download (1 page)
(288b) On January 9, 2009 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288b) On January 9, 2009 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
(288b) On January 9, 2009 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2009 \| incorporation	Free Download (15 pages)

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