YELLOW CONSULTING LIMITED

YELLOW CONSULTING LIMITED

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

    Company NameYELLOW CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441564
    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 YELLOW CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is YELLOW CONSULTING LIMITED located?

    Registered Office Address
    61 Ottways Lane
    Ashtead
    KT21 2PS Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of YELLOW CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNDAYS (595) LIMITEDSep 29, 1997Sep 29, 1997

    What are the latest accounts for YELLOW CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for YELLOW CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for YELLOW CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Rachel Alexandra Fitzpatrick on Sep 20, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2013

    Statement of capital on Sep 29, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of YELLOW CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Rachel Alexandra
    61 Ottways Lane
    Ashtead
    KT21 2PS Surrey
    Secretary
    61 Ottways Lane
    Ashtead
    KT21 2PS Surrey
    British55289070004
    YELLOW, Robin Drew
    61 Ottways Lane
    KT21 2PS Ashtead
    Surrey
    Director
    61 Ottways Lane
    KT21 2PS Ashtead
    Surrey
    United KingdomBritishManagement Consultant55289020002
    MUNDAYS COMPANY SECRETARIES LIMITED
    Crown House
    Church Road Claygate
    KT10 0LP Esher
    Surrey
    Nominee Secretary
    Crown House
    Church Road Claygate
    KT10 0LP Esher
    Surrey
    900010910001
    MUNDAY, Peter James
    Pinewood Lodge
    Warren Lane
    KT22 0ST Oxshott
    Surrey
    Director
    Pinewood Lodge
    Warren Lane
    KT22 0ST Oxshott
    Surrey
    United KingdomBritishSolicitor44005460001
    PALMER, Lorna Catherine
    135 Elmbridge Avenue
    KT5 9HE Surbiton
    Surrey
    Nominee Director
    135 Elmbridge Avenue
    KT5 9HE Surbiton
    Surrey
    British900010900001

    Who are the persons with significant control of YELLOW CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Drew Yellow
    Ottways Lane
    KT21 2PS Ashtead
    61
    Surrey
    United Kingdom
    Jun 30, 2016
    Ottways Lane
    KT21 2PS Ashtead
    61
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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