YB45 LTD
OCEANA HOUSE FIRST FLOOR, 39-49 COMMERCIAL ROAD, SOUTHAMPTON SO15 1GA- Active
- Private Limited Company
- Company No. 14897045
- Last Updated: 01 Mar 2024
Company Profile
YB45 LTD was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in SOUTHAMPTON. YB45 LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 8 months and 30 days.
| Name | YB45 LTD |
|---|---|
| Company number | 14897045 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEANA HOUSE FIRST FLOOR 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Gay Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Gay Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 26 February 2025, (0 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YB45 LTD.
Previous Names
| Name | Change Date |
|---|---|
| YB45 LTD | 26 May 2023 |