Y3S Construction Ltd (registration number 12538524) is a private limited company created on 2020-03-30 in England. The enterprise is registered at 15 Hawkins Street, Oxford OX4 1YD. Changed on 2020-05-27, the previous name the firm used was Y3S Assets Ltd. Y3S Construction Ltd operates SIC code: 41202 which means "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name Y3s Construction Ltd
Number 12538524
Date of Incorporation: Mon, 30th Mar 2020
End of financial year: 31 March
Address: 15 Hawkins Street, Oxford, OX4 1YD
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in the firm, we can name: Sana M. (in the company from 25 May 2023). The official register indexes 4 persons of significant control, namely: Sana M. has over 3/4 of shares, Sana M. has over 3/4 of shares, Sana M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31
Current Assets 25,945
Total Assets Less Current Liabilities 21,198

People with significant control

Sana M.
25 May 2023
Nature of control: 75,01-100% shares
Sana M.
10 March 2023 - 25 May 2023
Nature of control: 75,01-100% shares
Sana M.
20 September 2021 - 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Zakir M.
30 March 2020 - 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from 15 Hawkins Street Oxford OX4 1YD England on 14th May 2024 to 74 Wilkins Road Oxford OX4 2JB
filed on: 14th, May 2024 | address
Free Download (1 page)