| Company Name | Y1 Sport Limited |
|---|---|
| Directors | Thomas Richard Carson and Christopher Robert Rea |
| Company Status | Active |
| Company Number | 09729991 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Thomas Richard Carson |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
| Director Name | Mr Christopher Robert Rea |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Location
| Registered Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
|---|---|
| 11 August 2020 | Director's details changed for Mr Christopher Robert Rea on 11 August 2020 (2 pages) |
| 11 August 2020 | Director's details changed for Mr Thomas Richard Carson on 11 August 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Christopher Robert Rea on 30 June 2020 (2 pages) |
| 30 June 2020 | Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS England to C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 30 June 2020 (1 page) |
| 30 June 2020 | Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page) |
| 29 June 2020 | Director's details changed for Mr Chris Robert Rea on 29 June 2020 (2 pages) |
| 8 June 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / mr chris rea (2 pages) |
| 1 June 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 31 March 2020 | Change of details for Mr Chris Rea as a person with significant control on 1 September 2018 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 21 October 2019 | Confirmation statement made on 11 August 2019 with updates (3 pages) |
| 18 October 2019 | Registered office address changed from C/O Bulcock & Co, 10 the Bull Ring, C/O Bulcock & Co, 10 the Bull Ring, Northwich CW9 5BS England to C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 18 October 2019 (1 page) |
| 30 June 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 24 June 2019 | Registered office address changed from Flat 15, 59 Flat 15, 59 Chilton Street London E2 6EA England to C/O Bulcock & Co, 10 the Bull Ring, C/O Bulcock & Co, 10 the Bull Ring, Northwich CW9 5BS on 24 June 2019 (1 page) |
| 20 June 2019 | Registered office address changed from Flat 8, 165 Kings Rd Kings Road Reading RG1 4EX United Kingdom to Flat 15, 59 Flat 15, 59 Chilton Street London E2 6EA on 20 June 2019 (1 page) |
| 24 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 20 August 2018 | Sub-division of shares on 23 July 2018 (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|