YASTEK CONSULTING LIMITED
Overview
| Company Name | YASTEK CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03474928 |
| 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 YASTEK CONSULTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is YASTEK CONSULTING LIMITED located?
| Registered Office Address | 24 Tyler Road Hazlemere HP15 7NS High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YASTEK CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADOS COMPUTING LIMITED | Dec 02, 1997 | Dec 02, 1997 |
What are the latest accounts for YASTEK CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for YASTEK CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for YASTEK CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Change of details for Mr Paul Barry Saunders as a person with significant control on Sep 14, 2025 | 2 pages | PSC04 | ||
Change of details for Mr. Paul Barry Saunders as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helema Shaaqi as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of YASTEK CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Paul Barry | Director | 24 Tyler Road Hazlemere HP15 7NS High Wycombe Buckinghamshire | England | British | 57164580001 | |||||
| SHAAQI, Helema | Secretary | 24 Tyler Road Hazlemere HP15 7NS High Wycombe Buckinghamshire | British | 61248000001 | ||||||
| SUFFOLK MANAGEMENT SERVICES LIMITED | Nominee Secretary | 43 Lower Brook Street IP4 1AQ Ipswich | 900013600001 | |||||||
| AVRILI, Rita | Director | Tyler Road HP15 7NS High Wycombe 24 | United Kingdom | Italian | 132338670001 | |||||
| SAUNDERS, Mina | Director | West Street SL7 2LS Marlow Flat 1, 25 Buckinghamshire | United Kingdom | British | 139787650001 | |||||
| SAUNDERS, Paul | Director | 25 West Street SL7 2LS Marlow Flat 1 Buckinghamshire United Kingdom | England | British | 169455780001 | |||||
| SOLOKOVA, Gulnara | Director | Tylers Road Hazlemere HP15 7NS High Wycombe 24 Buckinghamshire United Kingdom | Russian | 136524960001 | ||||||
| BARTAX LIMITED | Nominee Director | 43 Lower Brook Street IP4 1AQ Ipswich | 900013590001 |
Who are the persons with significant control of YASTEK CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Barry Saunders | Jul 16, 2016 | 24 Tyler Road Hazlemere HP15 7NS High Wycombe Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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