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YBG ASSOCIATES LTD

YBG ASSOCIATES LTD

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

    • Overview

    Company NameYBG ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12432868
    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 YBG ASSOCIATES LTD?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is YBG ASSOCIATES LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YBG ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for YBG ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for YBG ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Change of details for Mr Vipan Bij as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Notification of Muhannad Abu-Samha as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Mar 18, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Vipan Bij as a director on Feb 07, 2020

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2020

    Statement of capital on Jan 30, 2020

    • Capital: GBP 41,000
    		SH01
    View All Filings

    Who are the officers of YBG ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIJ, Prem
    Great West Rd
    TW7 4PY Isleworth
    38 Osterley Court
    Middlesex
    United Kingdom
    		Secretary
    Great West Rd
    TW7 4PY Isleworth
    38 Osterley Court
    Middlesex
    United Kingdom
    		266615380001
    ABU SAMHA, Sandra Mary
    6 The Drive
    Wimbledon Village
    SW20 8TG London
    Flat 5
    United Kingdom
    		Director
    6 The Drive
    Wimbledon Village
    SW20 8TG London
    Flat 5
    United Kingdom
    		United KingdomBritishOfficer266615370001
    BIJ, Prem Lata
    Great West Rd
    TW7 4PY Isleworth
    38 Osterley Court
    Middlesex
    United Kingdom
    		Director
    Great West Rd
    TW7 4PY Isleworth
    38 Osterley Court
    Middlesex
    United Kingdom
    		United KingdomBritishFinancial Controller87810380001
    BIJ, Vipan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritishConsultant82720720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YBG ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhannad Abu-Samha
    The Drive
    Flat 5, 6 The Drive
    SW20 8TG London
    Flat 5
    England
    		Oct 01, 2020
    The Drive
    Flat 5, 6 The Drive
    SW20 8TG London
    Flat 5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vipan Bij
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 30, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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