Y1 Group Limited

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Y1 Group Limited

11556376•Private Limited With Share Capital

Suite 4A, Apex, 33 Victoria Street, Altrincham, WA141AU

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Incorporated

06/09/2018

Company Age

7 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Y1 Group Limited (11556376) is a private limited with share capital incorporated on 06/09/2018 (7 years old) and registered in altrincham, WA141AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/09/2018
WA141AU

Financial Overview

Total Assets

£605.4K

Liabilities

£0

Net Assets

£605.4K

Cash

£20

Key Metrics

4

Directors

10

Shareholders

Board of Directors

4
G
gareth mark campbell
director
C
christopher robert rea
director
T
thomas richard carson
director
R
robert craig rea
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Resolution
Category:Resolution
Date:10-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2018
Incorporation Company
Category:Incorporation
Date:06-09-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

33 Victoria Street, Altrincham, Cheshire, WA141EZ
Suite 4A, Apex, 33 Victoria Street, Altrincham, Cheshire Wa14 1Au, WA141AURegistered

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Contact

Suite 4A, Apex, 33 Victoria Street, Altrincham, WA141AU