Y1 Capital Ltd

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Y1 Capital Ltd

sc513334•Private Limited With Share Capital

C/O Lindsays 100 Queen Street, Glasgow, City Of Glasgow, G13DN
Website

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Incorporated

18/08/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Y1 Capital Ltd (sc513334) is a private limited with share capital incorporated on 18/08/2015 (11 years old) and registered in city of glasgow, G13DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Y1 capital ltd is a capital markets company based out of 82 caulstran road, dumfries, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/08/2015
G13DN

Financial Overview

Total Assets

£11.31M

Liabilities

£10.21M

Net Assets

£1.10M

Cash

£6.56M

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
S
sayani sainudeen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Incorporation Company
Category:Incorporation
Date:18-08-2015

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/05/2026
Latest Accounts31/12/2024

Trading Addresses

1 Gordon Street, Dumfries, DG11EGRegistered
272 Bath Street, Glasgow, Lanarkshire, G24JR
C/O Lindsays 100 Queen Street, Glasgow, City Of Glasgow, G13DNRegistered
C/O Lindsays 100 Queen Street, Glasgow, City Of Glasgow, G13DNRegistered
C/O Lindsays 100 Queen Street, Glasgow, City Of Glasgow, G13DNRegistered

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Contact

y1capital.co.uk
C/O Lindsays 100 Queen Street, Glasgow, City Of Glasgow, G13DN