OpenRegistry
Companies House/London/Company profile

YB45 LTD

Active
14897045·incorporated 2023-05-26

YB45 LTD is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14897045; OpenRegistry canonical ID GB-14897045-yb45-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

YB45 LTD has 3 persons with significant control on file:

  • Mrs Emma Gay born 1981 resident in England, British national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gay born 1982 resident in England, British national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Debbie Hough born 1978 resident in England, British national. Notified 2024-05-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London: