Y-cam Solutions Limited, London

Y-Cam Solutions Limited is a private limited company. Formerly, it was named In 2 Distribution Limited (changed on 2007-10-24). Registered at 29 Queen Annes Gate, London SW1H 9BU, the above-mentioned 12 years old business was incorporated on 2007-01-03 and is classified as "manufacture of consumer electronics" (Standard Industrial Classification: 26400).
3 directors can be found in the company: William B. (appointed on 18 February 2019), Mark T. (appointed on 18 February 2019), Darren W. (appointed on 18 February 2019). When it comes to the secretaries (1 in total), we can name: Carolyn G. (appointed on 18 February 2019).
About
Name: Y-cam Solutions Limited
Number: 06039855
Incorporation date: 2007-01-03
End of financial year: 31 December
 
Address: 29 Queen Annes Gate
London
SW1H 9BU
SIC code: 26400 - Manufacture of consumer electronics
Company staff
People with significant control
Era Home Security Limited
18 February 2019
Address 29 Queen Annes Gate, London, SW1H 9BU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 02838541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Devin C.
1 October 2016 - 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31
Current Assets 485,147 706,002 1,082,408 882,121 995,874 561,002
Fixed Assets 221,593 154,150 252,001 584,103 758,699 882,317
Number Shares Allotted - - 626,255 858,199 950,977 950,977
Total Assets Less Current Liabilities 306,937 395,892 643,491 413,341 365,976 -
Intangible Fixed Assets 209,361 144,245 234,248 - - -
Shareholder Funds - -76,951 170,648 - - -
Tangible Fixed Assets 12,170 9,843 17,684 - - -

The deadline for Y-Cam Solutions Limited confirmation statement filing is 2019-10-15. The latest confirmation statement was filed on 2018-10-01. The due date for a subsequent accounts filing is 30 September 2020. Last accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: Era Home Security Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Annes Gate, SW1H 9BU London. Devin C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, March 2019 | accounts
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