Y2K Action Limited

Active03425273 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Address
Thorpewood Management Centre
Blisworth Road Courteenhall
Northampton
NN7 2QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 1997
Australian
Born February 1958 (68)
Secretary · Appointed 27 August 1997
British
Officer history (2 former)
27 August 1997
Appointed Wishart, Gregory Dean as Director
27 August 1997
Appointed Gough, Caroline as Secretary
27 August 1997
Appointed Mcelhiney, Elizabeth as Nominee Secretary
27 August 1997
Resigned Mcelhiney, Elizabeth as Nominee Secretary
27 August 1997
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
27 August 1997
Resigned Beaty-Pownall, Michael Christopher as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02657259

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Y2K Action Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates27 August 2026
17 December 2025Accounts for a dormant company31 March 2025
28 August 2025Confirmation statement with no updates27 August 2025
2 December 2024Accounts for a dormant company31 March 2024
30 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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