YELLOW FISH EVENT MANAGEMENT LIMITED
Overview
| Company Name | YELLOW FISH EVENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04855092 |
| 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 YELLOW FISH EVENT MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YELLOW FISH EVENT MANAGEMENT LIMITED located?
| Registered Office Address | Unit 1 Diplocks Yard 73 North Road BN1 1YD Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOW FISH EVENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YELLOW FISH EVENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for YELLOW FISH EVENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 16 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 04, 2024
| 8 pages | SH06 | ||||||||||||||||||
Director's details changed for Mr David Heron on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Oct 05, 2023 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Termination of appointment of Maria Valentine as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Monterey Green Limited as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr David Heron as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of YELLOW FISH EVENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, David | Director | 73 North Road BN1 1YD Brighton Unit 1 Diplocks Yard East Sussex United Kingdom | England | British | 309761520002 | |||||
| PACE, Laura Felicity | Director | 73 North Road BN1 1YD Brighton Unit 1 Diplocks Yard East Sussex United Kingdom | England | British | 182805670002 | |||||
| VALENTINE, David Michael | Secretary | 7 Stone Street Brighton BN1 2HB East Sussex | British | 92069060001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| VALENTINE, Maria | Director | 73 North Road BN1 1YD Brighton Unit 1 Diplocks Yard East Sussex United Kingdom | Spain | British | 92069120003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of YELLOW FISH EVENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monterey Green Limited | Jan 04, 2021 | 73 North Road BN1 1YD Brighton Unit 1 Diplocks Yard East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Valentine | Apr 06, 2016 | 7 Stone Street Brighton BN1 2HB East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Valentine | Apr 06, 2016 | 7 Stone Street Brighton BN1 2HB East Sussex | Yes | ||||||||||
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