OpenCompanies

YBT Financial Ltd

Company number
09625423
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jun 2015
Nature of business
Financial management

Registered office

Unit A
82 James Carter Road
Mildenhall
IP28 7DE

Officers

NameRoleAppointedResigned
TOORABALLY, Yoozrah Director 5 Jun 2015 28 Mar 2025
SOHAIL, Muhammad Director 28 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Yoozrah Toorabally Significant Influence Or Control
Significant Influence Or Control As Trust
5 Jun 2016 28 Mar 2025
Mr Muhammad Sohail Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £100 - -
30 Jun 2024 - £17,396 1
30 Jun 2023 - £18,072 1
30 Jun 2022 - £25,303 1
30 Jun 2021 - £27,028 1
30 Jun 2020 - £3,635 1
30 Jun 2019 -£9,732 £21,789 1
30 Jun 2018 -£52 £25,214 1
30 Jun 2017 - - -
30 Jun 2016 -£892 £25,504 -

Connections

Registered address

1,982 companies are registered at this address - likely a registration agent.

Data