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THE Y-FACTORY LTD (06716281)

THE Y-FACTORY LTD (06716281) is an active UK company. incorporated on 6 October 2008. with registered office in Wimborne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in public relations and communication activities and 1 other business activities. THE Y-FACTORY LTD has been registered for 17 years. Current directors include KOUTSTAAL, Martine Johanna Elisabeth, WIERDA, Tjiwolt.

Company Number
06716281
Status
active
Type
ltd
Incorporated
6 October 2008
Age
17 years
Address
Heathfield Sandy Lane, Wimborne, BH21 6RH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Public relations and communication activities
Directors
KOUTSTAAL, Martine Johanna Elisabeth, WIERDA, Tjiwolt
SIC Codes
70210, 70229

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Introduction
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THE Y-FACTORY LTD

THE Y-FACTORY LTD is an active company incorporated on 6 October 2008 with the registered office located in Wimborne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. THE Y-FACTORY LTD was registered 17 years ago.(SIC: 70210, 70229)

Status

active

Active since 17 years ago

Company No

06716281

LTD Company

Age

17 Years

Incorporated 6 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

YBOOSTS U2 CONSULTANCY LIMITED
From: 6 October 2008To: 15 March 2011
Contact
Address

Heathfield Sandy Lane Three Legged Cross Wimborne, BH21 6RH,

Previous Addresses

6 Noon Gardens Verwood Dorset BH31 7XQ
From: 15 March 2011To: 10 December 2014
Four Oaks Verwood Road Woodlands Wimborne Dorset BH21 8LW
From: 6 October 2008To: 15 March 2011
Timeline

4 key events • 2008 - 2015

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
Dec 14
Funding Round
Feb 15
Funding Round
Mar 15
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

KOUTSTAAL, Martine Johanna Elisabeth

Active
Sandy Lane, WimborneBH21 6RH
Born April 1977
Director
Appointed 10 Dec 2014

WIERDA, Tjiwolt

Active
Sandy Lane, WimborneBH21 6RH
Born January 1972
Director
Appointed 06 Oct 2008

Persons with significant control

2

Ms Martine Johanna Elisabeth Koutstaal

Active
Sandy Lane, WimborneBH21 6RH
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016

Mr Tjiwolt Wierda

Active
Sandy Lane, WimborneBH21 6RH
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Resolution
6 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Certificate Change Of Name Company
15 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
15 March 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 July 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
4 March 2009
288cChange of Particulars
Legacy
4 March 2009
287Change of Registered Office
Incorporation Company
6 October 2008
NEWINCIncorporation