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YELLOWSPRING LIMITED - Omni House, Belsize Road, London, NW6 4BT, United Kingdom
Company Information
- Company registration number
- 03845932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omni House
- Belsize Road
- London
- NW6 4BT
- England Omni House, Belsize Road, London, NW6 4BT, England UK
Management
- Managing Directors
- SOMEN, David
- STRONG, Liam Gerald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-16
- Age Of Company 1999-09-16 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Aurum Court Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YELLOWSPRING PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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YELLOWSPRING LIMITED Company Description
- YELLOWSPRING LIMITED is a ltd registered in United Kingdom with the Company reg no 03845932. Its current trading status is "live". It was registered 1999-09-16. It was previously called YELLOWSPRING PLC. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Omni House .
Get YELLOWSPRING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yellowspring Limited - Omni House, Belsize Road, London, NW6 4BT, United Kingdom
- 1999-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YELLOWSPRING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03845932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03845932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03845932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-11-04) - CS01
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resolution (2020-10-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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legacy (2020-10-09) - SH20
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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termination-secretary-company (2015-07-09) - TM02
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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termination-secretary-company-with-name (2013-09-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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resolution (2011-09-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-09-26) - SH02
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capital-name-of-class-of-shares (2011-09-26) - SH08
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change-person-director-company-with-change-date (2011-09-26) - CH01
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legacy (2011-09-26) - CAP-SS
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legacy (2011-09-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-03) - SH19
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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legacy (2010-10-07) - MG02
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resolution (2010-09-22) - RESOLUTIONS
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re-registration-memorandum-articles (2010-09-22) - MAR
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reregistration-public-to-private-company (2010-09-22) - RR02
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accounts-with-accounts-type-group (2010-04-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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legacy (2008-12-31) - 288c
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accounts-with-accounts-type-full (2006-05-02) - AA
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-11) - 123
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legacy (2006-09-28) - 288c
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legacy (2006-09-28) - 363a
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legacy (2006-11-01) - 123
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-10-05) - 123
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keyboard_arrow_right 2003
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resolution (2003-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-09-17) - 88(2)R
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legacy (2003-09-17) - 123
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legacy (2002-11-29) - 123
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legacy (2000-11-16) - 88(2)R
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legacy (2000-04-18) - 395
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legacy (2000-11-16) - 123
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resolution (2000-11-16) - RESOLUTIONS
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legacy (2000-11-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 88(2)R
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legacy (1999-12-10) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-12-08) - CERT8
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application-to-commence-business (1999-12-07) - 117
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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certificate-change-of-name-company (1999-09-22) - CERTNM
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incorporation-company (1999-09-16) - NEWINC
