Yb Abbott Ltd (number 13949338) is a private limited company incorporated on 2022-03-02. This firm was registered at First Floor Offices, 102Ae Station Road, Old Hill B64 6PL. Yb Abbott Ltd operates Standard Industrial Classification code: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Yb Abbott Ltd
Number
13949338
Date of Incorporation:
2022-03-02
End of financial year:
05 April
Address:
First Floor Offices, 102ae Station Road, Old Hill, B64 6PL
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Abigail R. (appointed on 20 April 2022). The Companies House lists 2 persons of significant control, namely: Abigail R. has over 3/4 of shares, Robyn J. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
17,212
Total Assets Less Current Liabilities
1
-
People with significant control
Abigail R.
20 April 2022
Nature of control:
75,01-100% shares
Robyn J.
2 March 2022 - 20 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 25th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 25th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wed, 1st Mar 2023
filed on: 27th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 28th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to Tue, 5th Apr 2022
filed on: 28th, June 2022
| accounts
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wed, 20th Apr 2022
filed on: 6th, May 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Apr 2022
filed on: 6th, May 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on Wed, 20th Apr 2022
filed on: 28th, April 2022
| officers
Free Download
(1 page)
(AP01) On Wed, 20th Apr 2022 new director was appointed.
filed on: 27th, April 2022
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Ymca 90 Peartree Lane Welwyn Garden City AL7 3UL United Kingdom on Thu, 31st Mar 2022 to First Floor Offices 102Ae Station Road Old Hill B64 6PL
filed on: 31st, March 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Wed, 2nd Mar 2022: 1.00 GBP
capital