Y CORPORATION LIMITED
Overview
| Company Name | Y CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14232896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Y CORPORATION LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is Y CORPORATION LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Y CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITRIFI DIGITAL LIMITED | Jul 13, 2022 | Jul 13, 2022 |
What are the latest accounts for Y CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for Y CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for Y CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert James Skinner as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Julian Browett as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Adam Charles Dunlop as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1st Floor Unit 27 Tileyard Road London N7 9AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lukasz Michalak as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bryony Marshall as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed vitrifi digital LIMITED\certificate issued on 01/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 1st Floor Unit 27 Tileyard Road London N7 9AH on Sep 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Julian Browett as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Greaves as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of Y CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DUNLOP, Adam Charles | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 331438240001 | |||||||||
| GREAVES, Michael James | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 304605390001 | |||||||||
| JEFFARES, Richard | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | United Kingdom | British | 280186080002 | |||||||||
| MARSHALL, Bryony | Director | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | England | British | 327422400001 | |||||||||
| BROWETT, John Julian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 125764240002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| MICHALAK, Lukasz | Director | Unit 27 Tileyard Road N7 9AH London 1st Floor United Kingdom | United Kingdom | British | 274029090001 | |||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 265281840001 |
Who are the persons with significant control of Y CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Fibre Limited | Nov 10, 2022 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vitrifi Limited | Jul 13, 2022 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of 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