One Ymca Development Company Ltd

General information

Name:

One Ymca Development Company Limited

Office Address:

Charter House Charter Place WD17 2RT Watford

Number: 11220819

Incorporation date: 2018-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Ymca Development Company Ltd is a Private Limited Company, based in Charter House, Charter Place in Watford. The office's post code is WD17 2RT. The company has been registered in year 2018. The firm's Companies House Reg No. is 11220819. 3 years from now the company changed its business name from Ymca Platforms to One Ymca Development Company Ltd. The company's Standard Industrial Classification Code is 41100: Development of building projects. March 31, 2022 is the last time when account status updates were filed.

Given the following firm's constant development, it became vital to formally appoint additional directors: Sarah C., Alan V. and Guy F. who have been assisting each other since 2023 to exercise independent judgement of this business. To support the directors in their duties, this specific business has been utilizing the expertise of Michael H. as a secretary since May 2022.

  • Previous company's names
  • One Ymca Development Company Ltd 2021-06-08
  • Ymca Platforms Ltd 2018-02-22

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 18 October 2023

Latest update: 20 March 2024

Michael H.

Role: Secretary

Appointed: 01 May 2022

Latest update: 20 March 2024

Alan V.

Role: Director

Appointed: 18 October 2021

Latest update: 20 March 2024

Guy F.

Role: Director

Appointed: 27 September 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: One Ymca owns over 3/4 of company shares. This business can be reached in Watford at Charter Place, WD17 2RT and was registered as a PSC under the reg no 4430743.

One Ymca
Address: Charter House Charter Place, Watford, WD17 2RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4430743
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
David M.
Notified on 22 February 2018
Ceased on 27 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-22
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st February 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82110 : Combined office administrative service activities
  • 70100 : Activities of head offices
6
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