Ym Byrne Ltd (Companies House Registration Number 13857420) is a private limited company created on 2022-01-19 originating in United Kingdom. The business is registered at Suite 16 Richmond House, Avonmouth Way, Avonmouth BS11 8DE. Ym Byrne Ltd operates Standard Industrial Classification: 82920 - "packaging activities".
Company details
Name
Ym Byrne Ltd
Number
13857420
Date of Incorporation:
2022-01-19
End of financial year:
05 April
Address:
Suite 16 Richmond House, Avonmouth Way, Avonmouth, BS11 8DE
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the business, we can name: Juan I. (in the company from 22 February 2022). The official register indexes 2 persons of significant control, namely: Juan I. owns over 3/4 of shares, Sarah V. owns 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
1,140
Total Assets Less Current Liabilities
1
33
People with significant control
Juan I.
22 February 2022
Nature of control:
75,01-100% shares
Sarah V.
19 January 2022 - 22 February 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
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 2nd, April 2024
| dissolution
Free Download
(1 page)
(AA) Micro company accounts made up to 2023-04-05
filed on: 20th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2023-01-18
filed on: 19th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 28th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from 2023-01-31 to 2022-04-05
filed on: 29th, June 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-02-22
filed on: 21st, April 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-02-22
filed on: 21st, April 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-02-22
filed on: 20th, April 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2022-02-22
filed on: 18th, April 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 38 Elford Road Cardiff CF5 4JA Wales to Suite 16 Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 2022-04-11
filed on: 11th, April 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 19th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-01-19: 1.00 GBP
capital