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Y13192406 LTD.

Active
13192406·incorporated 2021-02-10

Y13192406 LTD. is an active UK private limited company, incorporated on 10 February 2021 at Companies House (number 13192406; OpenRegistry canonical ID GB-13192406-y13192406-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-10
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Persons with significant control

Y13192406 LTD. has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Louis Craig Merrett born 1975 resident in England, British national. Notified 2021-02-10. Ceased 2024-03-24.
    • Has the right to appoint and remove directors
  • Mr Daniel Kimber born 1980 resident in England, British national. Notified 2021-02-10. Ceased 2022-04-08.
    • Has the right to appoint and remove directors
  • Mr George Minty born 1993 resident in England, British national. Notified 2024-03-20. Ceased 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

Y13192406 LTD. has previously traded as:

  • YPYW LTD. (until 2025-09-11)
  • DISCOUNT CLEARANCE OUTLET LTD (until 2024-02-11)

Similar UK companies

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