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YELLOWSPRING LIMITED - Omni House, Belsize Road, London, NW6 4BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03845932
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Omni House
- Belsize Road
- London
- NW6 4BT
- England Omni House, Belsize Road, London, NW6 4BT, England UK
Management
- Geschäftsführung
- SOMEN, David
- STRONG, Liam Gerald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1999
- Alter der Firma 1999-09-16 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aurum Court Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YELLOWSPRING PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
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YELLOWSPRING LIMITED Firmenbeschreibung
- YELLOWSPRING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03845932. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1999 registriert. YELLOWSPRING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YELLOWSPRING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Omni House erreicht werden.
Jetzt sichern YELLOWSPRING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yellowspring Limited - Omni House, Belsize Road, London, NW6 4BT, Grossbritannien
- 1999-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
keyboard_arrow_right 2020
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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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legacy (2020-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-09) - SH19
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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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
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
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
keyboard_arrow_right 2016
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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
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
keyboard_arrow_right 2014
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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
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
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
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
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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certificate-re-registration-public-limited-company-to-private (2010-09-22) - CERT10
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288c
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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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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legacy (2006-11-01) - 88(2)R
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legacy (2006-08-11) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-10-05) - 123
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-10-05) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-12) - 287
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
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) - 363s
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legacy (2003-09-17) - 88(2)R
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legacy (2003-09-17) - 123
keyboard_arrow_right 2002
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legacy (2002-11-29) - 123
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legacy (2002-10-27) - 288a
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legacy (2002-09-12) - 363s
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legacy (2002-07-05) - 287
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accounts-with-accounts-type-full (2002-06-13) - AA
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resolution (2002-11-29) - RESOLUTIONS
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legacy (2002-12-08) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full-group (2001-04-17) - AA
keyboard_arrow_right 2000
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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
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