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LIVE · CORPUS
Dossier
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Y LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
5
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1998-07-27
Legal form
ltd
Activity
63990
Registered office
Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

Y LTD is a ltd registered in GB, incorporated 1998-07-27 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS5 companies

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

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03604380
Status
active
Type
ltd
Incorporated
1998-07-27
Registered office
Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
SIC
63990
Officers · 1 active
  • DUFFIELD, Robert William
    director · British · appt 1998-07-27
  • DUFFIELD, Gordana(resigned)
    secretary · British · appt 1998-07-27
  • HAMPTON SECRETARIES(resigned)
    corporate secretary · appt 1999-05-10
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-27
  • NICHOLSON, Nigel Anthony(resigned)
    director · British · appt 2020-07-01
  • NICHOLSON, Nigel Anthony(resigned)
    director · British · appt 1999-05-10
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-07-27
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-15
/ Community notesFREE

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

Loading notes…