YELLOWAVE LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
YELLOWAVE LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
YELLOWAVE LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELLOWAVE LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELLOWAVE LIMITED - BRIGHTON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
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
299 MADEIRA DRIVE
BRIGHTON
BN2 1EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RANDALL | Jul 1973 | British | Director | 2012-12-05 | CURRENT |
| SPENCER PHILIP MINTRAM | Jul 1973 | British | Director | 2003-01-21 | CURRENT |
| KATIE MINTRAM | Apr 1975 | British | Director | 2003-01-21 | CURRENT |
| MRS KATIE MINTRAM | Secretary | 2012-10-10 | CURRENT | ||
| KATIE MINTRAM | Apr 1975 | British | Secretary | 2003-01-21 UNTIL 2003-07-20 | RESIGNED |
| MR ALAN RANDALL | May 1946 | Secretary | 2003-07-20 UNTIL 2012-10-10 | RESIGNED | |
| MR ALAN RANDALL | May 1946 | Director | 2003-04-01 UNTIL 2012-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katie Mintram | 2016-04-06 | 4/1975 | Brighton | Ownership of shares 25 to 50 percent |
| Mr Spencer Philip Mintram | 2016-04-06 | 7/1973 | Brighton | Significant influence or control |
| Mr Ian Randall | 2016-04-06 | 7/1973 | Brighton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| YELLOWAVE_LIMITED - Accounts | 2023-09-12 | 31-03-2023 | £338,042 Cash £502,909 equity |
| YELLOWAVE_LIMITED - Accounts | 2022-07-07 | 31-03-2022 | £339,639 Cash £538,629 equity |
| YELLOWAVE_LIMITED - Accounts | 2021-08-03 | 31-03-2021 | £217,697 Cash £457,500 equity |
| YELLOWAVE_LIMITED - Accounts | 2020-07-03 | 31-03-2020 | £171,294 Cash £426,517 equity |
| YELLOWAVE_LIMITED - Accounts | 2019-07-26 | 31-03-2019 | £203,000 Cash £455,456 equity |