Y1 CAPITAL LTD
1 GORDON STREET, DUMFRIES DG1 1EG- Active
- Private Limited Company
- Company No. SC513334
- Last Updated: 01 Mar 2024
Company Profile
Y1 CAPITAL LTD was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in DUMFRIES. Y1 CAPITAL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 25 days.
| Name | Y1 CAPITAL LTD |
|---|---|
| Company number | SC513334 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GORDON STREET DUMFRIES DG1 1EG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Dr Sayani Sainudeen Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shahida Yesmin Nationality: British |
Dates: Sunday, May 1, 2016 - Sunday, October 1, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Y1 CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| Y1 CAPITAL LTD | 18 Aug 2015 |