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YPC Group Limited

YPC Group Limited is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. YPC Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05312201
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
02078121255
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Property Investment • British • Lives in UK • Born in Mar 1973
Mr. Brett Martin Alegre-Wood
PSC • British • Lives in UK • Born in Mar 1973
YPC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ezytrac Property Services Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
YPC Group Holdings Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Gladfish Property Investment Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Bastien Jack Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£234
Increased by £113 (+93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.47K
Increased by £256 (0%)
Total Liabilities
-£1.44M
Increased by £3.81K (0%)
Net Assets
-£1.39M
Decreased by £3.55K (0%)
Debt Ratio (%)
2803%
Decreased by 6.57% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Ypc Group Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Ypc Group Holdings Limited as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 1 January 2024
Submitted on 11 Mar 2024
Repayment History
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