Y NOT FESTIVALS UK LIMITED

Y NOT FESTIVALS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameY NOT FESTIVALS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08318496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Y NOT FESTIVALS UK LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is Y NOT FESTIVALS UK LIMITED located?

    Registered Office Address
    C/O Superstruct Entertainment Ltd
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of Y NOT FESTIVALS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNT OF TEN LTDDec 05, 2012Dec 05, 2012

    What are the latest accounts for Y NOT FESTIVALS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for Y NOT FESTIVALS UK LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for Y NOT FESTIVALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Charles Priday as a director on Jan 12, 2026

    2 pagesAP01

    Appointment of Mrs Amanda Johnson as a director on Jan 12, 2026

    2 pagesAP01

    Termination of appointment of James Peter Barton as a director on Jan 12, 2026

    1 pagesTM01

    Termination of appointment of Rebecca Newton-Taylor as a director on Jan 12, 2026

    1 pagesTM01

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Danie Craig on Jul 20, 2025

    2 pagesCH01

    Appointment of Mr Danie Craig as a director on Jun 25, 2025

    2 pagesAP01

    Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025

    1 pagesTM01

    Director's details changed for Mr Matt Harrap on Apr 23, 2025

    2 pagesCH01

    Appointment of Mr Matt Harrap as a director on Apr 23, 2025

    2 pagesAP01

    Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024

    2 pagesCH01

    Termination of appointment of Jason John Oakley as a director on Dec 20, 2024

    1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on Oct 12, 2023

    1 pagesAD01

    Registered office address changed from Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS England to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on Sep 29, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of Y NOT FESTIVALS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Daniel
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    EnglandBritish337326430001
    HARRAP, Matthew
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    EnglandBritish335009250002
    JOHNSON, Amanda
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    EnglandBritish179417920004
    PRIDAY, Nicholas Charles
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    United KingdomBritish115781080005
    BEAK, Jonathan
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Secretary
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    223981680001
    BARTON, James Peter
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    United KingdomBritish260950090001
    BROADBENT, Ralph Thierry
    Essex Road
    N1 3QP London
    Unit 1t
    England
    Director
    Essex Road
    N1 3QP London
    Unit 1t
    England
    EnglandBritish107447850004
    HANSON, Ian Lawrence
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritish134364710003
    NEWTON-TAYLOR, Rebecca, Ms.
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    EnglandBritish331284900001
    OAKLEY, Jason John
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    United KingdomBritish258524210001
    SCHLOSSER, Roderik August
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    United KingdomDutch241274840001
    SINGER, Darren David
    Leicester Square
    WC2H 7LA London
    30 Leicester Square
    England
    Director
    Leicester Square
    WC2H 7LA London
    30 Leicester Square
    England
    United KingdomBritish159918310001

    Who are the persons with significant control of Y NOT FESTIVALS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Superstruct Uk Festivals Ltd
    Kensington High Street
    W14 8NS London
    364-366
    England
    Nov 16, 2022
    Kensington High Street
    W14 8NS London
    364-366
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Leicester Square
    WC2H 7LA London
    30
    Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05521096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0