YARG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYARG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03298850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YARG LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is YARG LIMITED located?

    Registered Office Address
    23 Late Broads
    Winsley
    BA15 2NW Bradford-On-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YARG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for YARG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

    What are the latest filings for YARG LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen John Gray on Jan 06, 1997

    1 pagesCH01

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to 23 Late Broads Winsley Bradford-on-Avon BA15 2NW on Mar 09, 2025

    1 pagesAD01

    Confirmation statement made on Jan 06, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Director's details changed for Mrs Sarah Gray on Apr 21, 2017

    2 pagesCH01

    Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on Mar 10, 2017

    1 pagesAD01

    Confirmation statement made on Jan 06, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of YARG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Sarah
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    Somerset
    United Kingdom
    Director
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    Somerset
    United Kingdom
    EnglandBritish344983940001
    GRAY, Stephen John
    Late Broads
    Winsley
    BA15 2NW Bradford-On-Avon
    23
    England
    Director
    Late Broads
    Winsley
    BA15 2NW Bradford-On-Avon
    23
    England
    EnglandBritish51213660011
    GRAY, Elizabeth
    60 Dinerth Road
    Rhos On Sea
    LL28 4YG Colwyn Bay
    Clwyd
    Secretary
    60 Dinerth Road
    Rhos On Sea
    LL28 4YG Colwyn Bay
    Clwyd
    British51168240001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of YARG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Gray
    BA1 2JB Bath
    3 Northumberland Buildings
    Banes
    United Kingdom
    Apr 06, 2016
    BA1 2JB Bath
    3 Northumberland Buildings
    Banes
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Gray
    BA1 2JB Bath
    3 Northumberland Buildings
    Banes
    United Kingdom
    Apr 06, 2016
    BA1 2JB Bath
    3 Northumberland Buildings
    Banes
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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