Ysz1 Ltd

16615811

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Yogesh Bali

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Sauhel Munshi

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Zaid Shoyeb Varachia

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Yogesh Bali

director · Since 30/07/2025

British · United Kingdom · Age 40

Sauhel Munshi

director · Since 30/07/2025

British · United Kingdom · Age 43

Zaid Shoyeb Varachia

director · Since 30/07/2025

British · United Kingdom · Age 42

Persons with Significant Control

Mr Yogesh Bali

25–50% shares

25–50% votes

British · United Kingdom · Age 40

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/07/2025

Mr Zaid Shoyeb Varachia

25–50% shares

25–50% votes

British · United Kingdom · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/07/2025

Mr Sauhel Munshi

25–50% shares

25–50% votes

British · United Kingdom · Age 43

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/07/2025

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-13

71-75 SHELTON STREET

post town → London

2026-08-13

LONDON

officer appointed → BALI, Yogesh

2026-08-13

officer appointed → MUNSHI, Sauhel

2026-08-13

officer appointed → VARACHIA, Zaid Shoyeb

2026-08-13