| Company Name | Y-Commerce (London) Limited |
|---|---|
| Directors | Adam Wright and Mara-Ioana Neconesnic |
| Company Status | Active |
| Company Number | 10964842 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
| Previous Name | Yachting Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Wright |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
| Secretary Name | Miss Kathryn Hamilton |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
| Director Name | Mrs Mara-Ioana Neconesnic |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 August 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
Location
| Registered Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Registered office address changed from Jackson Swiss Suite Holmfield Mills Holdsworth Road Halifax HX3 6SN United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 31 October 2023 (1 page) |
|---|---|
| 24 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
| 28 June 2023 | Change of details for Mr Adam Wright as a person with significant control on 19 June 2023 (2 pages) |
| 28 June 2023 | Director's details changed for Mr Adam Wright on 19 June 2023 (2 pages) |
| 25 May 2023 | Change of details for Mr Adam Wright as a person with significant control on 25 May 2023 (2 pages) |
| 25 May 2023 | Director's details changed for Mr Adam Wright on 25 May 2023 (2 pages) |
| 25 May 2023 | Director's details changed for Mrs Mara-Ioana Neconesnic on 25 May 2023 (2 pages) |
| 25 May 2023 | Director's details changed for Mrs Mara-Ioana Neconesnic on 25 May 2023 (2 pages) |
| 25 May 2023 | Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX United Kingdom to Jackson Swiss Suite Holmfield Mills Holdsworth Road Halifax HX3 6SN on 25 May 2023 (1 page) |
| 24 May 2023 | Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 24 May 2023 (1 page) |
| 22 March 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 27 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 7 October 2021 | Director's details changed for Mrs Mara Loana Neconesnic on 7 October 2021 (2 pages) |
| 12 August 2021 | Appointment of Mrs Mara Loana Neconesnic as a director on 12 August 2021 (2 pages) |
| 9 August 2021 | Resolutions
|
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 22 December 2020 | Appointment of Miss Kathryn Hamilton as a secretary on 1 December 2020 (2 pages) |
| 4 November 2020 | Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA on 4 November 2020 (1 page) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 May 2020 | Director's details changed for Mr Adam Wright on 1 May 2020 (2 pages) |
| 4 May 2020 | Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ England to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020 (1 page) |
| 4 May 2020 | Change of details for Mr Adam Wright as a person with significant control on 1 May 2020 (2 pages) |
| 14 January 2020 | Change of details for Mr Adam Wright as a person with significant control on 14 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr Adam Wright on 14 January 2020 (2 pages) |
| 14 January 2020 | Registered office address changed from 8/9 Feast Field Horsforth Leeds Feast Field, Horsforth, Leeds LS18 4TJ England to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 14 January 2020 (1 page) |
| 12 November 2019 | Registered office address changed from 109a Walton Street London SW3 2HP United Kingdom to 8/9 Feast Field Horsforth Leeds Feast Field, Horsforth, Leeds LS18 4TJ on 12 November 2019 (1 page) |
| 12 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (3 pages) |
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|