YRSTORE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
YRSTORE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
YRSTORE LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08152426. The accounts status is SMALL and accounts are next due on 30/09/2023.
YRSTORE LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08152426. The accounts status is SMALL and accounts are next due on 30/09/2023.
YRSTORE LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BUILDING 4 FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUMA SUPPORT SERVICES LIMITED (until 11/07/2013)
LUMA SUPPORT SERVICES LIMITED (until 11/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM WILLIAMS | Apr 1979 | British | Director | 2023-12-13 | CURRENT |
MR STUART ADAM MARKS | Sep 1966 | British | Director | 2014-08-14 UNTIL 2021-11-05 | RESIGNED |
MR THOMAS HOGAN | Sep 1978 | British | Director | 2012-07-23 UNTIL 2021-11-05 | RESIGNED |
MR THOMAS CAMPBELL KENNETH MYERS | Dec 1982 | New Zealander | Director | 2021-11-05 UNTIL 2023-12-13 | RESIGNED |
MR TIMOTHY WILLIAMS | Apr 1979 | British | Director | 2012-07-23 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Xavier Helgesen | 2023-12-13 | 9/1978 | Harrow Middlesex | Significant influence or control |
Mr Vsevolod Kozinsky | 2023-12-13 | 2/1990 | Harrow Middlesex | Significant influence or control |
Mr Thomas Campbell Kenneth Myers | 2021-11-05 - 2023-12-13 | 12/1982 | New York City Ny 10013 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Lady Christina Green | 2017-07-07 - 2021-11-05 | 8/1949 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lion Investments Ltd | 2017-07-07 - 2017-07-07 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Thomas Hogan | 2016-04-06 - 2021-11-05 | 9/1978 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy David Williams | 2016-04-06 - 2021-11-05 | 4/1979 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Yrstore Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-30 | 31-12-2023 | £29,509 Cash £372,962 equity |
Yrstore Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-12-2022 | £48,260 Cash £348,117 equity |
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-12-2020 | £194,351 equity |
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 31-12-2019 | £692,080 equity |
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 31-12-2018 | £668,643 equity |
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-12-2017 | £517,656 equity |
Yrstore Limited - Accounts to registrar - small 17.2 | 2017-07-05 | 31-12-2016 | £-228,860 equity |
Yrstore Limited - Accounts to registrar - small 16.1.1 | 2016-09-28 | 31-12-2015 |