Yr Installations Ltd

General information

Name:

Yr Installations Limited

Office Address:

40 Park Avenue TW20 8HJ Egham

Number: 09892741

Incorporation date: 2015-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Yr Installations Ltd company has been operating in this business field for nine years, having launched in 2015. Started with Companies House Reg No. 09892741, Yr Installations is categorised as a Private Limited Company with office in 40 Park Avenue, Egham TW20 8HJ. From Thursday 14th November 2019 Yr Installations Ltd is no longer under the name Dragonstone Group. This business's Standard Industrial Classification Code is 43210, that means Electrical installation. 2022-11-30 is the last time when company accounts were reported.

Philip Y. is the firm's solitary director, who was appointed on Thursday 26th May 2022. The company had been controlled by Keith R. up until two years ago. What is more another director, namely Liam H. gave up the position in August 2018.

Philip Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Yr Installations Ltd 2019-11-14
  • Dragonstone Group Limited 2015-11-27

Financial data based on annual reports

Company staff

Philip Y.

Role: Director

Appointed: 26 May 2022

Latest update: 11 February 2024

People with significant control

Philip Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liam H.
Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 27 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

1 Guildford Avenue

Post code:

TW13 4EN

City / Town:

Feltham

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 61300 : Satellite telecommunications activities
8
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