YUILLS LIMITED
Overview
| Company Name | YUILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00112815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YUILLS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YUILLS LIMITED located?
| Registered Office Address | 104 Park Street London W1K 6NF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YUILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for YUILLS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for YUILLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Director's details changed for Mr Daniel James Chapman on Jun 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel James Chapman on Jun 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Buzzoni as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Nigel Burns as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Termination of appointment of Michael John Morrison as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Joanna Ruth Filshie as a secretary on Jan 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Nigel Burns as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||
Appointment of Mr James Nigel Burns as a secretary on Mar 21, 2019 | 2 pages | AP03 | ||
Who are the officers of YUILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILSHIE, Joanna Ruth | Secretary | 104 Park Street London W1K 6NF | 266353720001 | |||||||
| BUZZONI, Mark | Director | 104 Park Street London W1K 6NF | England | British | 272386190001 | |||||
| CHAPMAN, Daniel James | Director | 104 Park Street London W1K 6NF | England | British | 112089060002 | |||||
| BANKS, Alan Dudley | Secretary | 4 Collison Close SG4 0RE Hitchin Hertfordshire | British | 34802920001 | ||||||
| BURNS, James Nigel | Secretary | 104 Park Street London W1K 6NF | 256652000001 | |||||||
| JOHN, Anthony Richard | Secretary | 65 Cottenham Park Road West Wimbledon SW20 0DR London | British | 63752450001 | ||||||
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||
| BANKS, Alan Dudley | Director | 4 Collison Close SG4 0RE Hitchin Hertfordshire | British | 34802920001 | ||||||
| BURNS, James Nigel | Director | 104 Park Street London W1K 6NF | United Kingdom | British | 16118850009 | |||||
| DUFF, John Gordon | Director | 3 Waiwera Street Mcmahons Point New South Wales 2060 Australia | Australian | 2884550001 | ||||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||
| JOHN, Anthony Richard | Director | 65 Cottenham Park Road West Wimbledon SW20 0DR London | British | 63752450001 | ||||||
| MORRISON, Michael John | Director | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | United Kingdom | British | 8584520002 | |||||
| STEER, Ian Peter | Director | Denstone Berry Lane WD3 5EY Chorley Wood Hertfordshire | British | 37588490001 | ||||||
| WILLIAMS, Brian George | Director | 120 Castlewood Drive Eltham SE9 1NG London | British | 63752790001 |
What are the latest statements on persons with significant control for YUILLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0