YAMBINA LIMITED

Overview

Company Name	YAMBINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06316771
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YAMBINA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is YAMBINA LIMITED located?

Registered Office Address	4 Friendly Avenue HX6 2TY Sowerby Bridge England
Undeliverable Registered Office Address	No

What were the previous names of YAMBINA LIMITED?

Previous Company Names
Company Name	From	Until
STPWARE LIMITED	Oct 05, 2007	Oct 05, 2007
WB CO (1423) LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for YAMBINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YAMBINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for YAMBINA LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Registered office address changed from 4 4 Friendly Avenue Sowerby Bridge HX6 2TY England to 4 Friendly Avenue Sowerby Bridge HX6 2TY on Jul 18, 2025	1 pages	AD01

Jul 18, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

Jul 24, 2024	Registered office address changed from 28C Alexandra Grove London N12 8HG England to 4 4 Friendly Avenue Sowerby Bridge HX6 2TY on Jul 24, 2024	1 pages	AD01

May 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 30, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

May 03, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 01, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Registered office address changed from 52 Brambling Brambling Wilnecote Tamworth Staffordshire B77 5PG England to 28C Alexandra Grove London N12 8HG on Nov 12, 2020	1 pages	AD01

Oct 21, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Registered office address changed from 3 Grange Place London NW6 4JU England to 52 Brambling Brambling Wilnecote Tamworth Staffordshire B77 5PG on Oct 21, 2020	1 pages	AD01

Sep 08, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

May 01, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 19, 2017	Registered office address changed from 3 Grange Place 3 Grange Place London NW6 4JU England to 3 Grange Place London NW6 4JU on Jul 19, 2017	1 pages	AD01

Jul 19, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Apr 18, 2017	Termination of appointment of Susan Walder as a director on Apr 14, 2017	1 pages	TM01

Apr 18, 2017	Registered office address changed from 103 Brent Way West Finchley London Greater London N3 1AR to 3 Grange Place 3 Grange Place London NW6 4JU on Apr 18, 2017	1 pages	AD01

View All Filings

Who are the officers of YAMBINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNTER, David Edwin Brent Way Finchley N3 1AR London 103 United Kingdom	Oct 05, 2007		Secretary	Brent Way Finchley N3 1AR London 103 United Kingdom		British		66461070003
WYNTER, David Edwin Friendly Avenue HX6 2TY Sowerby Bridge 4 England	Aug 20, 2013		Director	Friendly Avenue HX6 2TY Sowerby Bridge 4 England	England	British	1957-9	66461070003
BREAMS REGISTRARS AND NOMINEES LIMITED 52 Bedford Row WC1R 4LR London	Jul 18, 2007	Oct 05, 2007	Nominee Secretary	52 Bedford Row WC1R 4LR London				900002310001
WALDER, Susan Brent Way Finchley N3 1AR London 103	Oct 05, 2007	Apr 14, 2017	Director	Brent Way Finchley N3 1AR London 103	United Kingdom	British	1958-5	125067460002
BREAMS CORPORATE SERVICES LIMITED 52 Bedford Row WC1R 4LR London	Jul 18, 2007	Oct 05, 2007	Director	52 Bedford Row WC1R 4LR London				110503600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YAMBINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edwin Wynter Friendly Avenue HX6 2TY Sowerby Bridge 4 England	Apr 06, 2016	Friendly Avenue HX6 2TY Sowerby Bridge 4 England	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.

View Detailed Information on Persons with Significant 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.
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