YB TRADE LTD

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Profile YB TRADE LTD

Actual on 01.09.2020
Company name
YB TRADE LTD
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Company number
10842378
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 June 2017
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Accounts

Overdue

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 28 June 2020 due by Sunday, 09 August 2020

Last statement dated Friday, 28 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 27 July 2018

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers YB TRADE LTD

Officers

(as of 17.08.2022)

MACDONALD, Cheryl Louise Kennedy
Status: Active
Appointed on: Thursday, 29 June 2017
Correspondence address: 37 Amber Road, The Seaview 03-22, Singapore, Singapore, Singapore
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: Singapore
Person with significant control

(as of 25.08.2023)

Michael Macdonald
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: 37 Amber Road 03-22, The Seaview, Singapore, 439946
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Michael Macdonald
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: 37 Amber Road 03-22, The Seaview, Singapore, 439946
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Cheryl Macdonald
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Cheryl Macdonald
Status: Active
Notified on: Thursday, 29 June 2017
Correspondence address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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