YOLTBY LIMITED

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

    Company NameYOLTBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367268
    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 YOLTBY LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YOLTBY LIMITED located?

    Registered Office Address
    267-269 Clapham Road
    SW9 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOLTBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for YOLTBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    3 pagesCS01

    Registered office address changed from 60 Torrington Way Morden Surrey SM4 5QA United Kingdom to 267-269 Clapham Road London SW9 9BQ on Jan 28, 2021

    1 pagesAD01

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 60 Torrington Way Morden Surrey SM4 5QA on Aug 06, 2020

    1 pagesAD01

    Termination of appointment of Lyn Bond as a director on Aug 06, 2020

    1 pagesTM01

    Notification of Suresh Sinnathurai as a person with significant control on Aug 06, 2020

    2 pagesPSC01

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Appointment of Mr Suresh Sinnathurai as a director on Aug 06, 2020

    2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Aug 06, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    1 pagesTM01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    2 pagesAP01

    Who are the officers of YOLTBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINNATHURAI, Suresh
    Torrington Way
    SM4 5QA Morden
    60
    Surrey
    United Kingdom
    Director
    Torrington Way
    SM4 5QA Morden
    60
    Surrey
    United Kingdom
    EnglandDutchEngineer133346590001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of YOLTBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suresh Sinnathurai
    Torrington Way
    SM4 5QA Morden
    60
    Surrey
    United Kingdom
    Aug 06, 2020
    Torrington Way
    SM4 5QA Morden
    60
    Surrey
    United Kingdom
    No
    Nationality: Dutch
    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.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Sep 09, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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