YEO MESSAGING LTD
Overview
| Company Name | YEO MESSAGING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10785061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEO MESSAGING LTD?
- Business and domestic software development (62012) / Information and communication
Where is YEO MESSAGING LTD located?
| Registered Office Address | Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEO MESSAGING LTD?
| Company Name | From | Until |
|---|---|---|
| ALTERNATIVE IDEAS LIMITED | May 23, 2017 | May 23, 2017 |
What are the latest accounts for YEO MESSAGING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YEO MESSAGING LTD?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for YEO MESSAGING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 22, 2024 with updates | 10 pages | CS01 | ||
Director's details changed for Mr Alan Edward Joseph Jones on May 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alan Edward Joseph Jones as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sarah Bone on May 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 15, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||
Appointment of Mr Christos Vasileios Conidaris as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Sarah Norford-Jones on Dec 31, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||
Termination of appointment of Paul Graham Saffer as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with updates | 10 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Who are the officers of YEO MESSAGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, James | Secretary | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | 241742720001 | |||||||
| BONE, Sarah | Director | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | Portugal | British | Company Director | 285367970003 | ||||
| CONIDARIS, Christos Vasileios | Director | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | England | South African,Greek | Cro | 320689200001 | ||||
| JONES, Alan Edward Joseph | Director | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | Portugal | British | Director | 159516650014 | ||||
| SAFFER, Paul Graham | Director | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | England | British | Director | 60625080002 | ||||
| WILSON, Alan | Director | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | England | British | Company Director | 285367960001 |
Who are the persons with significant control of YEO MESSAGING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Joseph Jones | May 23, 2017 | Old Coach Road Tansley DE4 5FY Matlock Speedwell Mill Derbyshire England | No |
Nationality: British Country of Residence: Portugal | |||
Natures of 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