YELLOWCIRCLE LTD
Overview
| Company Name | YELLOWCIRCLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04712850 |
| 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 YELLOWCIRCLE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YELLOWCIRCLE LTD located?
| Registered Office Address | Unit 32, Northampton Science Park Kings Park Road Moulton Park Industrial Estate NN3 6LG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELLOWCIRCLE LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKBERRY LTD | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for YELLOWCIRCLE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YELLOWCIRCLE LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for YELLOWCIRCLE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael Patrick Ivan Peter Walsh on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Patrick Ivan Peter Walsh on Nov 01, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michael Patrick Ivan Peter Walsh as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Whitworth Chambers George Row Northampton NN1 1DF to Unit 32, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on Apr 09, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Secretary's details changed for Michael Patrick Ivan Peter Walsh on May 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Patrick Ivan Peter Walsh on May 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YELLOWCIRCLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Michael Patrick Ivan Peter | Secretary | Nursery Lane CV31 2PW Leamington Spa 6 England | British | Director | 47996760002 | |||||
| WALSH, Michael Patrick Ivan Peter | Director | Kings Park Road Moulton Park Industrial Estate NN3 6LG Northampton Unit 32, Northampton Science Park England | England | British | Director | 47996760006 | ||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| MARSHAL, Justin William | Director | Meadowside 41 Newport Road Hanslope MK19 7ND Milton Keynes Buckinghamshire | British | Director | 89046250001 | |||||
| TWYFORD, Dominic | Director | 41 Edith Street NN1 5EP Northampton | British | Director | 89046280002 | |||||
| WALSH, Karen Judith | Director | 16 Gurston Rise NN3 5HY Northampton Northamptonshire | United Kingdom | British | Director | 102374050001 | ||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of YELLOWCIRCLE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Patrick Ivan Peter Walsh | Apr 06, 2016 | Kings Park Road Moulton Park Industrial Estate NN3 6LG Northampton Unit 32, Northampton Science Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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