Y Secure Limited (registration number 10127885) is a private limited company started on 2016-04-15 originating in England. This firm is registered at Wieland, Chartered Accountants, 13 Wieland Road, Northwood HA6 3RD. Y Secure Limited operates SIC: 47990 which stands for "other retail sale not in stores, stalls or markets".
Company details
| Name | Y Secure Limited |
| Number | 10127885 |
| Date of Incorporation: | Fri, 15th Apr 2016 |
| End of financial year: | 31 December |
| Address: | Wieland, Chartered Accountants, 13 Wieland Road, Northwood, HA6 3RD |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
When it comes to the 1 managing director that can be found in this company, we can name: Neehal P. (appointed on 15 April 2016). The official register reports 3 persons of significant control, namely: Neehal P. owns over 3/4 of shares, 3/4 to full of voting rights, Rahi V. has substantial control or influence, Nisha V. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | - | 150 | 150 | 150 | 150 | 150 |
| Total Assets Less Current Liabilities | 1,193 | 3,238 | 865 | 3,184 | 56,777 | 108,284 | 165,281 |
| Current Assets | 5,971 | - | - | - | - | - | - |
| Fixed Assets | 2,478 | - | - | - | - | - | - |
| Shareholder Funds | 1,193 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,478 | - | - | - | - | - | - |
People with significant control
Neehal P.
16 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rahi V.
16 June 2016 - 31 March 2019
| Nature of control: |
significiant influence or control |
Nisha V.
16 June 2017 - 31 December 2017
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023 | accounts |
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