Ybasys Limited. Head office in London. Check Director.

Ybasys Limited, London

Ybasys Limited is a private limited company. Located at 43 Strathville Road, London SW18 4QX, the aforementioned 17 years old company was incorporated on 2006-12-07 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the company: Alan G. (appointed on 07 December 2006). Moving on to the secretaries (1 in total), we can name: Alan G. (appointed on 12 September 2008).

About
Name: Ybasys Limited
Number: 06022434
Incorporation date: 2006-12-07
End of financial year: 31 December


Address:	43 Strathville Road London SW18 4QX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Alan G.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	-	-	-	-	-	-

The target date for Ybasys Limited confirmation statement filing is 2023-12-15. The last one was sent on 2022-12-01. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Alan G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, October 2020 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-11 filed on: 21st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-01 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-18: 10.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 22nd, December 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 23rd, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-12 Secretary appointed filed on: 12th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-12 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 12/09/2008 from 3 the green new malden surrey KT3 3LD filed on: 12th, September 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, December 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, December 2006 \| incorporation	Free Download (13 pages)

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