YALAMANCHILI INTERNATIONAL UK LIMITED

YALAMANCHILI INTERNATIONAL UK LIMITED

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

    Company NameYALAMANCHILI INTERNATIONAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07746551
    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 YALAMANCHILI INTERNATIONAL UK LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is YALAMANCHILI INTERNATIONAL UK LIMITED located?

    Registered Office Address
    6th Floor
    One London Wall
    EC2Y 5EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YALAMANCHILI INTERNATIONAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YALAMANCHILI INTERNATIONAL UK LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for YALAMANCHILI INTERNATIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Change of details for Ramakrishna Yalamanchili as a person with significant control on Aug 13, 2025

    2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Mole on May 09, 2022

    2 pagesCH01

    Director's details changed for Mr Robert Mole on May 09, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Change of details for Ramakrishna Yalamanchili as a person with significant control on Aug 18, 2021

    2 pagesPSC04

    Change of details for Ramakrishna Yalamanchili as a person with significant control on Aug 18, 2021

    2 pagesPSC04

    Termination of appointment of Kim Beng Teo as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Yalamanchili International Pte. Ltd. as a director on Aug 01, 2021

    2 pagesAP02

    Termination of appointment of Yalamanchili International Pte. Ltd. (201206041K) as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    4 pagesCS01

    Who are the officers of YALAMANCHILI INTERNATIONAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Robert
    Borough High Street
    SE1 1JA London
    201
    United Kingdom
    Director
    Borough High Street
    SE1 1JA London
    201
    United Kingdom
    EnglandBritishNone162454890002
    YALAMANCHILI INTERNATIONAL PTE. LTD.
    Sin Ming Lane
    # 05-121
    573971 Midview City
    26
    Singapore
    Director
    Sin Ming Lane
    # 05-121
    573971 Midview City
    26
    Singapore
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySINGAPORE
    Registration Number201206041K
    285929910001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001
    ELLIS, Christopher John
    St. James' Street
    SW1A 1HD London
    32
    United Kingdom
    Director
    St. James' Street
    SW1A 1HD London
    32
    United Kingdom
    United KingdomBritishPresident Europe Region195004130001
    TEO, Kim Beng
    Sin Ming Lane
    # 05-121
    573971 Midview City
    26
    Singapore
    Director
    Sin Ming Lane
    # 05-121
    573971 Midview City
    26
    Singapore
    SingaporeSingaporeanChief Admin Officer189475790001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001
    YALAMANCHILI INTERNATIONAL PTE LTD
    Sin Ming Lane
    # 05-121
    573971 Midview City
    26
    Singapore
    Director
    Sin Ming Lane
    # 05-121
    573971 Midview City
    26
    Singapore
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthoritySINGAPORE
    Registration Number200608976R
    162454870001
    YALAMANCHILI INTERNATIONAL PTE. LTD. (201206041K)
    Sin Ming Lane
    #05-121
    573971 Midview City
    26
    Singapore
    Director
    Sin Ming Lane
    #05-121
    573971 Midview City
    26
    Singapore
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySINGAPORE
    Registration Number201206041K
    237247980001

    Who are the persons with significant control of YALAMANCHILI INTERNATIONAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ramakrishna Yalamanchili
    Sin Ming Lane
    #05-121
    573971 Midview City
    26
    Singapore
    Singapore
    Apr 06, 2016
    Sin Ming Lane
    #05-121
    573971 Midview City
    26
    Singapore
    Singapore
    No
    Nationality: Indian
    Country of Residence: India
    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.

    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