Yradiant Uk Ltd, London
Yradiant Uk Ltd is a private limited company. Previously, it was called Yradiant Health Sciences Uk Limited (changed on 2022-07-12). Situated at Ubt Accountants, Level 5, 46 New Broad Street, London EC2M 1JH, the above-mentioned 3 years old firm was incorporated on 2020-05-18 and is officially categorised as "manufacture of cleaning and polishing preparations" (SIC: 20412).1 director can be found in this business: Stephen S. (appointed on 21 March 2023).
| About | |
|---|---|
| Name: Yradiant Uk Ltd | |
| Number: 12606792 | |
| Incorporation date: 2020-05-18 | |
| End of financial year: 31 May |
| Address: |
Ubt Accountants, Level 5 46 New Broad Street London EC2M 1JH |
| SIC code: |
20412 - Manufacture of cleaning and polishing preparations |
Company staff
People with significant control
Yradiant Health Sciences Pty Ltd (Australia)
25 March 2022
| Address | Level 6 10 Herb Elliott Avenue, Sydney Olympic Park, Sydney, New South Wales 2115, Australia |
| Legal authority | Australian Companies Act 2001 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Michael B.
18 May 2020 - 25 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Yradiant Uk Ltd confirmation statement filing is 2024-04-20. The latest confirmation statement was submitted on 2023-04-06. The target date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.
2 persons of significant control are indexed in the official register, namely: Yradiant Health Sciences Pty Ltd (Australia) has over 3/4 of shares. This corporate PSC is located at 10 Herb Elliott Avenue, Sydney Olympic Park, New South Wales 2115. Michael B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Ubt Accountants, Level 5 46 New Broad Street London EC2M 1JH United Kingdom on 10th November 2023 to Unit 2 Dianthus Business Park Newport Brough HU15 2FT filed on: 10th, November 2023 | address |
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