YESENIA SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YESENIA SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YESENIA SOLUTIONS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365454.
YESENIA SOLUTIONS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365454.
YESENIA SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
GROUND FLOOR, 9 BELGRAVE ROAD
LONDON
SW1V 1QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCUCO LIMITED | Corporate Secretary | 2008-09-23 | CURRENT | ||
| MR STEPHEN KENNEDY | May 1979 | British | Director | 2011-10-24 | CURRENT |
| MAINDIRECT LIMITED | Corporate Director | 2007-09-10 UNTIL 2010-09-29 | RESIGNED | ||
| MAINSEC LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2008-09-23 | RESIGNED | ||
| MR GRAEME RUSSELL HARKER | Feb 1967 | British | Director | 2010-09-29 UNTIL 2011-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Kennedy | 2016-04-06 | 6/1979 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-08-23 | 31-07-2019 | £135 equity |
| Accounts Submission | 2019-01-10 | 30-09-2018 | £33,981 equity |
| Accounts Submission | 2018-06-21 | 30-09-2017 | £25,958 equity |
| Yesenia Solutions Limited - Abbreviated Accounts | 2017-05-31 | 30-09-2016 | £43,498 Cash £17,459 equity |
| Yesenia Solutions Limited - Abbreviated Accounts | 2016-06-11 | 30-09-2015 | £18,740 Cash £883 equity |
| Yesenia Solutions Limited - Abbreviated Accounts | 2015-04-28 | 30-09-2014 | £38,413 Cash £15,252 equity |