GY 1900 Ltd

Active13384937 Private limited company
Incorporated
10 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
30 April 2027
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06299519
Former controllers (1)
23 February 2022
Ceased Thomas Henry Shutes — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Westheath Projects Limited Owns 75–100% of shares
GY 1900 Ltd This company Owns 75–100% of shares
FD 1900 Ltd Owns 75–100% of shares
If 1900 Ltd Owns 75–100% of shares
KH 1900 Ltd Owns 75–100% of shares
The Gallery of Everything Limited Owns 75–100% of shares
Wakefield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£39,629)
Cash
£0
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2023 2024 2025 £1 (£9,014) (£39,629)
Balance sheet detail
202520242023
Fixed Assets£3
Current Assets£8,892,098£3,390,245£999
Cash£0£677£999
Creditors (< 1 year)£8,931,730£3,399,262£733,154
Net Current Assets(£39,632)(£9,017)(£732,155)
Net Assets(£39,629)(£9,014)£1
Shareholder Funds(£39,629)(£9,014)£1

Filings

Filing history not loaded yet. See it on Companies House

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