YOUR PRODUCTS BRANDED LTD - LEICESTER
| Company Profile | Company Filings |
Overview
YOUR PRODUCTS BRANDED LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
YOUR PRODUCTS BRANDED LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09859296. The accounts status is DORMANT and accounts are next due on 31/03/2024.
YOUR PRODUCTS BRANDED LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09859296. The accounts status is DORMANT and accounts are next due on 31/03/2024.
YOUR PRODUCTS BRANDED LTD - LEICESTER
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROWLETT | Dec 1980 | British | Director | 2019-05-15 | CURRENT |
| MRS JENNIFER ROWLETT | Oct 1980 | British | Director | 2016-06-23 | CURRENT |
| MISS LAURA RACHEL YOUNG | Aug 1984 | British | Director | 2015-11-05 UNTIL 2018-03-29 | RESIGNED |
| MR DANIEL JOHN BIRD | Apr 1987 | British | Director | 2015-11-05 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Everything Global Ltd | 2018-06-26 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jennifer Rowlett | 2018-04-11 - 2018-06-26 | 10/1980 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Charles Rowlett | 2018-04-11 - 2018-06-26 | 12/1980 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Laura Rachel Young | 2017-02-20 - 2018-04-11 | 8/1984 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Rowlett | 2017-02-20 - 2018-03-07 | 10/1980 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| YOUR_PRODUCTS_BRANDED_LTD - Accounts | 2024-03-29 | 31-03-2023 | |
| ACCOUNTS - Final Accounts | 2022-08-05 | 31-03-2022 | |
| ACCOUNTS - Final Accounts | 2022-04-12 | 31-12-2021 | |
| ACCOUNTS - Final Accounts | 2021-04-15 | 31-12-2020 | |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 17,826 equity |
| YOUR_PRODUCTS_BRANDED_LTD - Accounts | 2018-08-24 | 30-11-2017 | £24,154 Cash £-20,498 equity |
| YOUR_PRODUCTS_BRANDED_LTD - Accounts | 2017-04-07 | 30-11-2016 | £21,012 Cash £6,546 equity |