YELVERTON TELEVISION SERVICES LTD

YELVERTON TELEVISION SERVICES LTD

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

    Company NameYELVERTON TELEVISION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04459902
    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 YELVERTON TELEVISION SERVICES LTD?

    • Repair of communication equipment (95120) / Other service activities

    Where is YELVERTON TELEVISION SERVICES LTD located?

    Registered Office Address
    Whincroft, Mary Tavy
    Tavistock
    PL19 9PR Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELVERTON TELEVISION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YELVERTON TELEVISION SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for YELVERTON TELEVISION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 12, 2017 with no updates

    3 pagesCS01

    Notification of Emma Lucinda Simpson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Myles Bowen Simpson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01

    Who are the officers of YELVERTON TELEVISION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Emma Lucinda
    Whincroft
    Mary Tavy
    PL19 9PR Tavistock
    Devon
    Secretary
    Whincroft
    Mary Tavy
    PL19 9PR Tavistock
    Devon
    British82855270001
    SIMPSON, Emma Lucinda
    Whincroft
    Mary Tavy
    PL19 9PR Tavistock
    Devon
    Director
    Whincroft
    Mary Tavy
    PL19 9PR Tavistock
    Devon
    EnglandBritish82855270001
    SIMPSON, Myles Bowen
    Whincroft
    Mary Tavy
    PL19 9PR Tavistock
    Devon
    Director
    Whincroft
    Mary Tavy
    PL19 9PR Tavistock
    Devon
    EnglandBritish82855200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of YELVERTON TELEVISION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Myles Bowen Simpson
    Whincroft, Mary Tavy
    Tavistock
    PL19 9PR Devon
    Apr 06, 2016
    Whincroft, Mary Tavy
    Tavistock
    PL19 9PR Devon
    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 Emma Lucinda Simpson
    Whincroft, Mary Tavy
    Tavistock
    PL19 9PR Devon
    Apr 06, 2016
    Whincroft, Mary Tavy
    Tavistock
    PL19 9PR Devon
    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