YELLOW SUBMARINE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YELLOW SUBMARINE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
YELLOW SUBMARINE INVESTMENTS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELLOW SUBMARINE INVESTMENTS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELLOW SUBMARINE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
152-154 COLES GREEN ROAD
LONDON
NW2 7HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HOWARD STERN | Aug 1962 | British | Director | 1999-06-07 | CURRENT |
| MS LOUISE RACHEL GALE | Dec 1963 | British | Secretary | 1999-06-07 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-07 UNTIL 1999-06-18 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-18 | RESIGNED | ||
| MS LOUISE RACHEL GALE | Dec 1963 | British | Director | 2003-09-01 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Louise Rachel Gale | 2020-08-25 | 12/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Howard Stern | 2017-06-07 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yellow Submarine Investments Limited | 2023-12-08 | 31-03-2023 | £203,220 Cash |
| Yellow Submarine Investments Limited | 2022-11-30 | 31-03-2022 | £468,392 Cash £2,597,782 equity |
| Yellow Submarine Investments Limited | 2021-10-29 | 31-03-2021 | £141,473 Cash £2,555,480 equity |
| Yellow Submarine Investments Limited | 2020-12-03 | 31-03-2020 | £425,901 Cash £2,382,901 equity |
| Yellow Submarine Investments Limited | 2019-08-02 | 31-03-2019 | £621,444 Cash £2,336,377 equity |
| Yellow Submarine Investments Limited | 2018-12-12 | 31-03-2018 | £12,855 Cash £2,293,682 equity |
| Yellow Submarine Investments Limited | 2017-12-15 | 31-03-2017 | £8,831 Cash £2,165,938 equity |
| Yellow Submarine Investments Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-03-2016 | £8,588 Cash £2,449,039 equity |
| Yellow Submarine Investments Limited - Limited company - abbreviated - 11.6 | 2015-11-04 | 31-03-2015 | £207,795 Cash £2,245,642 equity |
| Yellow Submarine Investments Limited - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 31-03-2014 | £28,326 Cash £2,286,898 equity |