co
Corporate
Observer
Homepage
Data
Great Britain
Company
YOUR SALES UK LTD

YOUR SALES UK LTD

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

    • Overview

    Company NameYOUR SALES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07184321
    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 YOUR SALES UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YOUR SALES UK LTD located?

    Registered Office Address
    Drift Away 36 St. Patricks Hill
    Llanreath
    SA72 6XQ Pembroke Dock
    Pembrokeshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR SALES UK LTD?

    Previous Company Names
    Company NameFromUntil
    YOUR SALES SOLUTIONS LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for YOUR SALES UK 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 YOUR SALES UK LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for YOUR SALES UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Keith Small as a person with significant control on Sep 10, 2022

    		3 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Chapel Cottage Wollaston Green Hundleton Pembrokeshire SA71 5SH to Drift Away 36 st. Patricks Hill Llanreath Pembroke Dock Pembrokeshire SA72 6XQ on Feb 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of YOUR SALES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Keith
    Wollaston Green
    SA71 5SH Hundleton
    Chapel Cottage
    Pembrokeshire
    United Kingdom
    		Director
    Wollaston Green
    SA71 5SH Hundleton
    Chapel Cottage
    Pembrokeshire
    United Kingdom
    		United KingdomBritish151209910001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritish900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR SALES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Small
    St. Patricks Hill
    Llanreath
    SA72 6XQ Pembroke Dock
    36 St.Patricks Hill
    Wales
    		Apr 06, 2016
    St. Patricks Hill
    Llanreath
    SA72 6XQ Pembroke Dock
    36 St.Patricks Hill
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0