OpenCompanies

Y R Free Labs Limited

Company number
06615685
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2008
Nature of business
Business and domestic software development
Corporate group
Hecquet Enterprises Limited (25 companies)

Registered office

Co Langtons, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Officers

NameRoleAppointedResigned
Corporate Appointments Limited Corporate-Director 10 Jun 2008 10 Jun 2008
LOWES, Katherine Director 26 Feb 2009 14 Nov 2011
STRIPES NOMINEES LIMITED Corporate-Secretary 11 Jun 2008 9 Jul 2013
MARGOLIS, Simon, Dr Director 2 Jul 2013 3 Aug 2017
CASTAGNO, John Director 1 Apr 2014 25 Jul 2019
BOWERS, Scott Director 2 Jul 2013 3 Feb 2021
DAVIES, Philip Edward Director 1 Jul 2013 16 Dec 2022
RIDD, John Director 11 Jun 2008 16 Dec 2022
STUART-FINCH, Timothy Reece Director 3 May 2022
MARSDEN, Robert Director 3 May 2022
HUNT, Jonathan Mark Director 3 May 2022

Control

NameNature of controlNotifiedCeased
Nwf (Venture Capital) Lp Ownership Of Shares 25 To 50 Percent 3 Aug 2017 3 Aug 2017
Mr John Ridd Right To Appoint And Remove Directors As Firm 6 Apr 2016 3 May 2022
Smart Works Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £877,722 - 3
31 Dec 2023 £944,889 - 3
31 Dec 2022 £946,192 - 2
31 Dec 2021 £338,941 £2,459 3
31 Dec 2020 £822,522 £305 3
31 Dec 2019 £2,966,874 £62,049 4
30 Jun 2019 £2,967,946 £279,984 -
30 Jun 2018 £2,329,208 £39,650 4
30 Jun 2017 £785,551 - -
30 Jun 2016 £783,232 - -
30 Jun 2015 - - -
30 Jun 2014 - £84 -
30 Jun 2013 - £2 -
30 Jun 2012 Dormant £2 £2 -
30 Jun 2011 Dormant £2 £2 -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Owned by

Y R Free Labs Limited → Smart Works Systems Limited → JON Hunt Associates Limited

Directors’ other companies

Companies at the same address

Data