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Y3 DLR Limited

Y3 DLR Limited is an active company incorporated on 3 March 2023 with the registered office located in Holywood, County Down. Y3 DLR Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
NI695070
Private limited company
Northern Ireland Company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 3 Mar30 Apr 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1-6 St. Helens Business Park
Holywood
BT18 9HQ
Northern Ireland
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 9-10 st. Helen's Business Park Holywood BT18 9HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1974
Mr Gilbert John Yates
PSC • British • Lives in Northern Ireland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Ireland Ltd
Gilbert John Yates is a mutual person.
Active
Filo Heart Beat International Ltd
Gilbert John Yates is a mutual person.
Active
106 Belfast Road Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.2) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.4) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland Group Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (S) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (Midco) Limited
Gilbert John Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
£492
Turnover
Unreported
Employees
Unreported
Total Assets
£1.35M
Total Liabilities
-£1.36M
Net Assets
-£8.61K
Debt Ratio (%)
101%
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Gilbert John Yates (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Healthcare Ireland Group Limited (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Gilbert John Yates (PSC) Resigned
2 Years 5 Months Ago on 16 Mar 2023
Healthcare Ireland Group Limited (PSC) Appointed
2 Years 5 Months Ago on 16 Mar 2023
Incorporated
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 2 March 2024 with updates
Submitted on 6 Mar 2024
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 4 Mar 2024
Registered office address changed from 9-10 st. Helen's Business Park Holywood BT18 9HQ United Kingdom to 1-6 st. Helens Business Park Holywood BT18 9HQ on 6 November 2023
Submitted on 6 Nov 2023
Cessation of Healthcare Ireland Group Limited as a person with significant control on 4 August 2023
Submitted on 29 Aug 2023
Notification of Healthcare Ireland Group Limited as a person with significant control on 16 March 2023
Submitted on 29 Aug 2023
Notification of Gilbert John Yates as a person with significant control on 4 August 2023
Submitted on 29 Aug 2023
Cessation of Gilbert John Yates as a person with significant control on 16 March 2023
Submitted on 29 Aug 2023
Certificate of change of name
Submitted on 4 May 2023
Repayment History
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