Company information:
Ytko Limited (No: 01392147)
Address: NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Status: Active
Incorporated: 10-Mar-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEE NORMAN HUGHES ( DOB: Mar-1980 From: Mar-2018 )
Current Director: BEVERLY JANE HURLEY ( DOB: Mar-1954 From: Sep-2010 )
Current Secretary: BEVERLY JANE HURLEY ( DOB: Mar-1954 From: Jan-2000 )
Resigned Director: DANICA MARIA PENN ( DOB: Dec-1964 From: Feb-1994 To: Jun-1995 )
Resigned Director: NICHOLAS RICKETTS ( DOB: Nov-1958 From: Oct-1991 To: Apr-1993 )
Resigned Director: PETER JONATHAN WHITE ( DOB: Jul-1951 From: Oct-1991 To: Dec-2017 )
Resigned Secretary: GABRIELE GANDLAU ( From: Oct-1991 To: Sep-1998 )
Resigned Secretary: FRANCES SZEKELY ( From: Sep-1998 To: Jan-2000 )
Persons of Significant Control:
Ytko Group Limited, Nicholas House River Front, Enfield, EN1 3FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Peter Jonathan White, Nicholas House River Front, Enfield, Middlesex, EN1 3FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-29)
Ms Beverly Jane Hurley, Nicholas House River Front, Enfield, Middlesex, EN1 3FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Alexis Silke Hobbins-White, Nicholas House River Front, Enfield, Middlesex, EN1 3FG: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-01, Ceased: 2021-03-25)
Mr Peter Jonathan White, Nicholas House River Front, Enfield, Middlesex, EN1 3FG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-29, Ceased: 2020-12-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 164,937 | 147,907 | 108,477 | 113,891 | 88,856 | 98,195 | 87,755 | 69,665 | 164937.0,147907.0,108477.0,113891.0,88856.0,98195.0,87755.0,69665.0,0.0 | |
| Fixed assets / Investments, fixed assets | 11,071 | 20,848 | 28,936 | 42,712 | 48,045 | 88,930 | 195,586 | 117,372 | 72,043 | 11071.0,20848.0,28936.0,42712.0,48045.0,88930.0,195586.0,117372.0,72043.0 |
| Current assets / Cash at bank and on hand | 169,024 | 222,403 | 6,446 | 5,955 | 108,247 | 195,900 | 515,184 | 467,878 | 261,746 | 169024.0,222403.0,6446.0,5955.0,108247.0,195900.0,515184.0,467878.0,261746.0 |
| Equity / share capital and reserves | 453,179 | 453179.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |