Ygeia3 Ltd, London
Ygeia3 Ltd is a private limited company. Located at 54 Jermyn St, Jermyn Street, London SW1Y 6LX, the aforementioned 5 years old enterprise was incorporated on 2018-10-05 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).3 directors can be found in this company: Kelly W. (appointed on 22 May 2023), Disa S. (appointed on 15 May 2023), Scott M. (appointed on 05 October 2018). Moving to the secretaries (1 in total), we can name: Duncan S. (appointed on 07 May 2020).
About | |
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Name: Ygeia3 Ltd | |
Number: 11607738 | |
Incorporation date: 2018-10-05 | |
End of financial year: 31 October |
Address: |
54 Jermyn St Jermyn Street London SW1Y 6LX |
SIC code: |
86900 - Other human health activities |
Address | 54 Jermyn Street, London, SW1Y 6LX, England |
Legal authority | Act 2000 |
Legal form | Inc |
Nature of control: |
50,01-75% voting rights 50,01-75% shares |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors |
Address | 54 Jermyn Street, London, SW1Y 6LX, England |
Legal authority | Act 2000 |
Legal form | Ltd |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Address | 54 Jermyn St Jermyn Street, London, SW1Y 6LX, England |
Legal authority | Private Limited Company |
Legal form | Ltd |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Current Assets | 5,639,688 | 10,353,333 | 30,552,416 | 34,500,000 | 36,500,000 |
Fixed Assets | 1,582,600 | 1,450,000 | 5,200,000 | 8,784,565 | 10,250,000 |
Total Assets Less Current Liabilities | 7,222,288 | 10,353,333 | 35,752,416 | 43,284,565 | 46,750,000 |
The target date for Ygeia3 Ltd confirmation statement filing is 2023-10-18. The most current one was sent on 2022-10-04. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.
5 persons of significant control are reported in the Companies House, namely: Kinnick Inc owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6LX London. Ubswls Equity owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6LX London.
Type | Free download | |
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PSC05 |
Change to a person with significant control November 2, 2023 filed on: 2nd, November 2023 | persons with significant control |
Free Download (2 pages) |