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LIVE · CORPUS
Dossier
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Y-SPA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
7
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-08
Legal form
ltd
Activity
64991, 96040
Registered office
37 Kells Avenue, Belfast, BT11 9LB, Northern Ireland

Y-SPA LIMITED is a ltd registered in GB, incorporated 2020-09-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI672433
Status
active
Type
ltd
Incorporated
2020-09-08
Registered office
37 Kells Avenue, Belfast, BT11 9LB, Northern Ireland
SIC
64991, 96040
Officers · 1 active
  • MICHEL, Thomas, Mr.
    director · German · appt 2020-09-08
Beneficial owners · PSC · 1 current
  • ●
    Mr. Thomas Michel
    individual PSC · Northern Ireland · since 2021-10-08
    75–100% shares
  • ■
    Plug & Trade Ltd
    corporate PSC · Northern Ireland · ceased 2021-10-08 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Y-SPA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…