Y Not Festivals UK Limited

Company Name	Y Not Festivals UK Limited
Company Status	Active
Company Number	08318496
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 4 months ago)
Previous Name	Count Of Ten Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Jason John Oakley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Mr Roderik August Schlosser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-3 London W14 8NS

Director Name	Mr Ralph Thierry Broadbent
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1t Essex Road London N1 3QP

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	02 February 2017(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	www.ynotfestival.com
Telephone	0161 6865520
Telephone region	Manchester

Location

Registered Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Count Of Ten LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,746
Cash	£683
Current Liabilities	£136,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

17 May 2019	Delivered on: 5 June 2019 Persons entitled: Global Live Limited (Company Number 08908964) Classification: A registered charge Particulars: 1. all properties acquired by y not festivals UK limited from the date of the charge.. 2. all future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property.. For details of more of the fixed charges granted under the debenture, please refer to clause 3 of the instrument. Outstanding

17 May 2019

Delivered on: 5 June 2019
Persons entitled: Global Live Limited (Company Number 08908964)

Classification: A registered charge
Particulars: 1. all properties acquired by y not festivals UK limited from the date of the charge.. 2. all future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property.. For details of more of the fixed charges granted under the debenture, please refer to clause 3 of the instrument.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 5 December 2020 with updates (5 pages)
3 June 2020	Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX England to Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS on 3 June 2020 (1 page)
24 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 June 2019	Termination of appointment of Darren David Singer as a director on 17 May 2019 (1 page)
11 June 2019	Termination of appointment of Ian Lawrence Hanson as a director on 17 May 2019 (1 page)
11 June 2019	Appointment of Mr Jason John Oakley as a director on 17 May 2019 (2 pages)
11 June 2019	Registered office address changed from 30 Leicester Square Leicester Square London WC2H 7LA England to 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX on 11 June 2019 (1 page)
5 June 2019	Registration of charge 083184960001, created on 17 May 2019 (38 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (22 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
19 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
19 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (22 pages)
19 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (22 pages)
19 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 July 2017	Director's details changed for Mr Darren David Singer on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Darren David Singer on 18 July 2017 (2 pages)
23 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
23 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 February 2017	Appointment of Mr Jonathan Beak as a secretary on 2 February 2017 (2 pages)
6 February 2017	Appointment of Mr Jonathan Beak as a secretary on 2 February 2017 (2 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
16 June 2016	Appointment of Mr Darren David Singer as a director on 4 June 2016 (2 pages)
16 June 2016	Appointment of Mr Darren David Singer as a director on 4 June 2016 (2 pages)
15 June 2016	Termination of appointment of Ralph Thierry Broadbent as a director on 4 June 2016 (1 page)
15 June 2016	Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 30 Leicester Square Leicester Square London WC2H 7LA on 15 June 2016 (1 page)
15 June 2016	Appointment of Mr Ian Lawrence Hanson as a director on 4 June 2016 (2 pages)
15 June 2016	Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 30 Leicester Square Leicester Square London WC2H 7LA on 15 June 2016 (1 page)
15 June 2016	Appointment of Mr Ian Lawrence Hanson as a director on 4 June 2016 (2 pages)
15 June 2016	Termination of appointment of Ralph Thierry Broadbent as a director on 4 June 2016 (1 page)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 May 2016	Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 May 2016 (1 page)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Director's details changed for Mr Ralph Thierry Broadbent on 11 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Ralph Thierry Broadbent on 11 December 2015 (2 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 February 2015	Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015 (2 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 January 2014	Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014 (2 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
5 November 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
5 November 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Company name changed count of ten LTD\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
15 February 2013	Company name changed count of ten LTD\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
15 February 2013	Change of name notice (2 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)