Y1 Capital Ltd (reg no SC513334) is a private limited company legally formed on 2015-08-18 in Scotland. This firm is located at 1 Gordon Street, Dumfries DG1 1EG. Y1 Capital Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Y1 Capital Ltd |
| Number | SC513334 |
| Date of Incorporation: | 18th August 2015 |
| End of financial year: | 31 March |
| Address: | 1 Gordon Street, Dumfries, DG1 1EG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this firm, we can name: Sayani S. (appointed on 01 April 2017). The Companies House lists 2 persons of significant control, namely: Sayani S. has over 3/4 of shares, 3/4 to full of voting rights, Shahida Y. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 44 | 73,863 | 215,644 | 180,314 | 185,954 | 209,931 | 278,193 |
| Fixed Assets | 150,000 | 300,000 | 300,573 | 422,396 | 422,618 | 589,869 | 589,872 |
| Total Assets Less Current Liabilities | 149,894 | 233,523 | 294,495 | 274,692 | 291,260 | 339,662 | 71,240 |
| Shareholder Funds | -106 | 233,523 | - | - | - | - | - |
People with significant control
Sayani S.
1 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahida Y.
1 May 2016 - 1 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(CH01) On 2023/12/01 director's details were changed filed on: 22nd, February 2024 | officers |
Free Download
(2 pages)
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