Y1 Systems Limited
Company Profile
dissolved
UnknownY1 Systems Limited
09386593•Private Limited With Share Capital
International House, 24 Holborn Viaduct, London, EC1A2BN
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Incorporated
13/01/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Y1 Systems Limited (09386593) is a private limited with share capital incorporated on 13/01/2015 (11 years old) and registered in london, EC1A2BN. The company operates under SIC code 62090 - other information technology service activities.
Y1 is the next generation commerce platform that enables restaurants, bars and cafes to establish a direct digital relationship with their customers. we provide the restaurant with a beautiful bespoke app that contains a range of digital services such as food ordering and pre-ordering, customer ...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/01/2015
EC1A2BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:12-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Incorporation Company
Category:Incorporation
Date:13-01-2015
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date19/09/2022
Latest Accounts31/03/2022
Trading Addresses
International House, Gresham House, 24 Holborn Viaduct, London, EC1A2BNRegistered
Contact
y.io
International House, 24 Holborn Viaduct, London, EC1A2BN