Yrg N.i. Limited, 7 Donegall Square North

Yrg N.i. Limited is a private limited company. Formerly, it was called Spera Global Limited (it was changed on 2022-08-08). Registered at C/O Moore Stephens, 4Th Floor Donegall House, 7 Donegall Square North BT1 5GB, this 23 years old firm was incorporated on 2001-02-14 and is classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
5 directors can be found in this business: David C. (appointed on 01 April 2022), James T. (appointed on 01 April 2022), Andrew W. (appointed on 01 April 2022). As for the secretaries (1 in total), we can name: Mark G. (appointed on 01 April 2022).
About
Name: Yrg N.i. Limited
Number: NI040198
Incorporation date: 2001-02-14
End of financial year: 31 December
 
Address: C/o Moore Stephens
4th Floor Donegall House
7 Donegall Square North
BT1 5GB
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Mark G.
31 March 2022
Nature of control: significiant influence or control
Spera Limited
3 March 2022
Address Unit 3 Jamestown Industrial Estate, Jamestown Road, Inchicore, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland Companies Registration Office
Registration number 28171
Nature of control: 75,01-100% shares
Yrg Ireland Limited
1 April 2022
Address A12 A12 Calmount Park, Ballymount, Ballymount, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland Companies Registration Office
Registration number 557670
Nature of control: 75,01-100% shares
Spera Limited
2 March 2022 - 1 April 2022
Address Unit 3 Jamestown Industrial Estate, Jamestown Road, Inchicore, Dublin, Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 04796038
Nature of control: significiant influence or control
Paul V.
18 September 2020 - 2 March 2022
Nature of control: 75,01-100% shares
Reprographic Systems Ltd
1 July 2016 - 18 September 2020
Address Unit 3 Jamestown Industrial Estate, Jamestown Road, Inchicore, Dublin 8, Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 468,452 501,639 497,237 710,664 736,716 696,689 853,464 988,337 814,847
Total Assets Less Current Liabilities 400,122 370,193 419,891 600,543 658,788 786,077 809,956 730,298 649,908
Fixed Assets 256,914 218,923 - - - - - - -
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 356,122 336,427 - - - - - - -
Tangible Fixed Assets 256,914 218,923 - - - - - - -

The deadline for Yrg N.i. Limited confirmation statement filing is 2024-02-29. The most recent one was filed on 2023-02-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Mark G. who has substantial control or influence. Spera Limited has over 3/4 of shares. The corporate PSC is located at Jamestown Industrial Estate, Jamestown Road, Dublin. Yrg Ireland Limited has over 3/4 of shares. The corporate PSC is located at A12 Calmount Park, Ballymount, Dublin.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 6th, December 2023 | officers
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