Y888 Ltd.. Head office in London. Check Director.

Y888 Ltd., London

Y888 Ltd. is a private limited company. Previously, it was named City Flyer Management Limited (changed on 2014-06-19). Situated at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 18 years old firm was incorporated on 2006-01-20 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this business: Christopher B. (appointed on 01 October 2022).

About
Name: Y888 Ltd.
Number: 05682131
Incorporation date: 2006-01-20
End of financial year: 31 January


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Christopher B.

1 October 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	100	100	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	100	-	-	-	-	-	-

The target date for Y888 Ltd. confirmation statement filing is 2024-01-18. The last confirmation statement was submitted on 2023-01-04. The target date for a subsequent accounts filing is 31 October 2023. Most recent accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is indexed in the Companies House, an only individual Christopher B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed Y888 LTD.certificate issued on 31/01/24 filed on: 31st, January 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed Y888 LTD.certificate issued on 31/01/24 filed on: 31st, January 2024 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to July 31, 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 1, 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 1, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
CH01	On September 7, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CH01	On September 7, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CH01	On May 1, 2020 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
CH03	On February 1, 2015 secretary's details were changed filed on: 17th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 17, 2015: 1000.00 GBP capital
AD01	Registered office address changed from C/O 2Nd Floor 145 St. John Street London EC1V 4PY England to 20-22 Wenlock Road London N1 7GU on November 12, 2014 filed on: 12th, November 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (2 pages)
CERTNM	Company name changed city flyer management LIMITEDcertificate issued on 19/06/14 filed on: 19th, June 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on June 16, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 19th, June 2014 \| change of name	Free Download (2 pages)
AP01	On June 12, 2014 new director was appointed. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2014 filed on: 12th, June 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 5, 2014 filed on: 5th, June 2014 \| resolution	Free Download (1 page)
CH03	On May 15, 2014 secretary's details were changed filed on: 29th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 29, 2014. Old Address: Horizon Farm Goudhurst Road Lamberhurst Kent TN3 8AH filed on: 29th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AP01	On April 2, 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 12th, August 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 23/04/2009 from 26 york street london W1U 6PZ filed on: 23rd, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
288b	On January 23, 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On January 23, 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
288a	On January 22, 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On January 22, 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On January 22, 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On January 22, 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On January 22, 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On January 22, 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 11/05/07 from: the cart barn, burwash road heathfield TN21 8QY filed on: 11th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: the cart barn, burwash road heathfield TN21 8QY filed on: 11th, May 2007 \| address	Free Download (1 page)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 26, 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
288a	On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288b	On October 12, 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288b	On October 12, 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288b	On September 7, 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On September 7, 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006 \| incorporation	Free Download (8 pages)

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