YELLOWSPRING LIMITED - LONDON
Company Profile | Company Filings |
Overview
YELLOWSPRING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YELLOWSPRING LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03845932. The accounts status is DORMANT.
YELLOWSPRING LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03845932. The accounts status is DORMANT.
YELLOWSPRING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
OMNI HOUSE
LONDON
NW6 4BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2022 | 14/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM GERALD STRONG | Jan 1945 | British | Director | 2019-08-31 | CURRENT |
MR DAVID SOMEN | Jul 1965 | British | Director | 2019-08-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
MR JASON SNOOKS | May 1968 | British | Director | 1999-09-16 UNTIL 2015-07-06 | RESIGNED |
MR DAVID MICHAEL SULLIVAN | Jan 1966 | British | Director | 2010-10-22 UNTIL 2015-07-03 | RESIGNED |
MR TREVOR LANGFORD | Jan 1977 | British | Director | 2010-10-22 UNTIL 2015-07-01 | RESIGNED |
PAUL TERENCE ROLISON | Nov 1957 | British | Director | 1999-09-16 UNTIL 2015-07-06 | RESIGNED |
MR JOSHUA BRINLEY RICHARD KEYMS | Apr 1965 | British | Director | 2015-07-06 UNTIL 2021-05-16 | RESIGNED |
MR FERDINAND GEORGE DE LISSER | Feb 1967 | British | Director | 2015-07-06 UNTIL 2020-02-05 | RESIGNED |
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Director | 2002-10-14 UNTIL 2015-07-06 | RESIGNED |
MISS JOANNA SUCHOWIECKA | Secretary | 2010-10-22 UNTIL 2012-11-06 | RESIGNED | ||
PAUL TERENCE ROLISON | Nov 1957 | British | Secretary | 1999-09-16 UNTIL 2010-10-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
MR PAUL TERENCE ROLISON | Secretary | 2012-11-06 UNTIL 2015-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virtual It Ltd | 2019-09-02 | London | Ownership of shares 75 to 100 percent | |
Mr Ferdinand George De Lisser | 2016-04-06 - 2019-08-31 | 2/1967 | London | Ownership of shares 50 to 75 percent |
Mr Joshua Brinley Richard Keyms | 2016-04-06 - 2019-08-31 | 4/1965 | London | Ownership of shares 25 to 50 percent |
Aurum Court Group Limited | 2016-04-06 - 2019-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - YELLOWSPRING LIMITED | 2022-06-18 | 30-09-2021 | £1 Cash £1 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 1 equity |
ACCOUNTS - Final Accounts | 2020-06-23 | 30-09-2019 | 21,405 Cash 1,304,381 equity |