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Y & S Investments Limited

Y & S Investments Limited is an active company incorporated on 19 May 2004 with the registered office located in London, Greater London. Y & S Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05132278
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec31 Aug 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
241 Archway Road
London
N6 5BS
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Feb 1954
Director • Solicitor • British • Lives in UK • Born in Sep 1958
Mrs Dushyanthie Lucia Mylvaganam
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanthie Ltd
Mr Thillaiampalam Ganeshamohan and Dushyanthie Lucia Mylvaganam are mutual people.
Active
Derbymead Limited
Dushyanthie Lucia Mylvaganam is a mutual person.
Active
126 Archway Road Ltd
Dushyanthie Lucia Mylvaganam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Dec31 Aug 2024
Traded for 9 months
Cash in Bank
£8.83K
Increased by £4.85K (+122%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.47M
Decreased by £57.18K (-4%)
Total Liabilities
-£545.71K
Decreased by £19.68K (-3%)
Net Assets
£922.61K
Decreased by £37.5K (-4%)
Debt Ratio (%)
37%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
11 Months Ago on 30 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 18 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 30 March 2023
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 30 March 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 November 2024 to 31 August 2024
Submitted on 30 Nov 2024
Satisfaction of charge 5 in full
Submitted on 4 Sep 2024
Satisfaction of charge 6 in full
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2024
Change of share class name or designation
Submitted on 7 Apr 2024
Repayment History
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