Y1 Sport Limited. net worth, address, company information. Free

Company search

Y1 Sport Limited (Companies House Registration Number 09729991) is a private limited company created on 2015-08-12 in United Kingdom. This company can be found at 2Nd Floor Fairbank House, 27 Ashley Road, Altrincham WA14 2DP. Y1 Sport Limited operates Standard Industrial Classification code: 32300 which stands for "manufacture of sports goods".

Company details

Name	Y1 Sport Limited
Number	09729991
Date of Incorporation:	12th August 2015
End of financial year:	30 April
Address:	2nd Floor Fairbank House, 27 Ashley Road, Altrincham, WA14 2DP
SIC code:	32300 - Manufacture of sports goods

Moving on to the 2 directors that can be found in this enterprise, we can name: Thomas C. (appointed on 12 August 2015), Christopher R. (appointment date: 12 August 2015). The official register indexes 3 persons of significant control, namely: Y1 Group Limited can be reached at Fairbank House, 27 Ashley Road, WA14 2DP Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher R. owns 1/2 or less of shares, Tom C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,367	34,426	73,597	201,262	317,430	361,536	419,774	732,214
Fixed Assets	153	1,191	777	2,217	1,625	15,975	-	-
Total Assets Less Current Liabilities	-10,530	20,375	37,355	166,592	234,641	254,486	251,041	290,986

People with significant control

Y1 Group Limited

17 September 2018

Address	2nd Floor Fairbank House, 27 Ashley Road, Altrincham, Cheshire, WA14 2DP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11556376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

11 August 2016 - 17 September 2018

Nature of control:	25-50% shares

Tom C.

11 August 2016 - 17 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 7, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control September 17, 2018 filed on: 22nd, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 17, 2018 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 17, 2018 filed on: 22nd, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 7, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (4 pages)
(CH01) On December 1, 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(CH01) On December 1, 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on December 14, 2021 filed on: 14th, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS United Kingdom to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on May 7, 2021 filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 7, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On August 11, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CH01) On August 11, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2020 to April 30, 2020 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS England to C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on June 30, 2020 filed on: 30th, June 2020 \| address	Free Download (1 page)
(CH01) On June 29, 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control September 1, 2018 filed on: 31st, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 7, 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 11, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Bulcock & Co, 10 the Bull Ring, C/O Bulcock & Co, 10 the Bull Ring, Northwich CW9 5BS England to C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on October 18, 2019 filed on: 18th, October 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, June 2019 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Flat 15, 59 Flat 15, 59 Chilton Street London E2 6EA England to C/O Bulcock & Co, 10 the Bull Ring, C/O Bulcock & Co, 10 the Bull Ring, Northwich CW9 5BS on June 24, 2019 filed on: 24th, June 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 8, 165 Kings Rd Kings Road Reading RG1 4EX United Kingdom to Flat 15, 59 Flat 15, 59 Chilton Street London E2 6EA on June 20, 2019 filed on: 20th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 11, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on July 23, 2018 filed on: 20th, August 2018 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 11, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 11, 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on August 12, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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