YEAR 15 LIMITED
Overview
| Company Name | YEAR 15 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09390486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of YEAR 15 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YEAR 15 LIMITED located?
| Registered Office Address | 09390486 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEAR 15 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for YEAR 15 LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for YEAR 15 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of person with significant control Mr Guy Alex Wolstenholme changed to 09390486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 19, 2026 | 1 pages | RP10 | ||||||||||
Address of officer Mr Guy Alex Wolstenholme changed to 09390486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 19, 2026 | 1 pages | RP09 | ||||||||||
Address of officer Mr Ben Mark Wolstenholme changed to 09390486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 19, 2026 | 1 pages | RP09 | ||||||||||
Address of officer Ms Christina-Anne Kyosti changed to 09390486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 19, 2026 | 1 pages | RP09 | ||||||||||
Address of officer Mr James Maurice Bull changed to 09390486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 19, 2026 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 09390486 - Companies House Default Address, Cardiff, CF14 8LH on Jan 19, 2026 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Guy Alex Wolstenholme as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of John Eric Toppin as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hanna Mareena Laikko as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matheus Heinl as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Eric Toppin as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of YEAR 15 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULL, James Maurice | Director | 4385 CF14 8LH Cardiff 09390486 - Companies House Default Address | United States | British | 235874630001 | |||||||||
| KYOSTI, Christina-Anne | Director | 4385 CF14 8LH Cardiff 09390486 - Companies House Default Address | Switzerland | Danish | 281196990001 | |||||||||
| WOLSTENHOLME, Ben Mark | Director | 4385 CF14 8LH Cardiff 09390486 - Companies House Default Address | United States | British | 214261260001 | |||||||||
| WOLSTENHOLME, Guy Alex | Director | 4385 CF14 8LH Cardiff 09390486 - Companies House Default Address | United Kingdom | British | 60327740005 | |||||||||
| DENT, John Christopher | Secretary | Charlotte Road EC2A 3DH London 7-8 United Kingdom | 216224740001 | |||||||||||
| WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED | Secretary | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales |
| 154551300001 | ||||||||||
| DENT, John Christopher Stewart | Director | Charlotte Road EC2A 3DH London 7-8 United Kingdom | United Kingdom | British | 168895760001 | |||||||||
| ELDRIDGE, Murray Douglas | Director | EC2A 3DH London 7-8 Charlotte Road England | England | British | 109667080002 | |||||||||
| HEINL, Matheus | Director | EC2A 3DH London 7-8 Charlotte Road England | United Kingdom | British | 235829950001 | |||||||||
| LAIKKO, Hanna Mareena | Director | EC2A 3DH London 7-8 Charlotte Road England | United Kingdom | Finnish | 235829960001 | |||||||||
| TOPPIN, John Eric | Director | EC2A 3DH London 7-8 Charlotte Road England | England | British | 281197100001 |
Who are the persons with significant control of YEAR 15 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Alex Wolstenholme | Apr 06, 2016 | 4385 CF14 8LH Cardiff 09390486 - Companies House Default Address | No |
Nationality: British Country of Residence: United Kingdom | |||
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