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YELVERTON REACHPRIME LTD

YELVERTON REACHPRIME LTD

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

    • Overview

    Company NameYELVERTON REACHPRIME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367954
    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 YELVERTON REACHPRIME LTD?

    • Development of building projects (41100) / Construction

    Where is YELVERTON REACHPRIME LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELVERTON REACHPRIME 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 YELVERTON REACHPRIME LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueYes

    What are the latest filings for YELVERTON REACHPRIME LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Change of details for Reachprime Limited as a person with significant control on Feb 20, 2022

    		2 pagesPSC05

    Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on Feb 20, 2022

    		2 pagesPSC05

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Gideon Black on Dec 18, 2020

    		2 pagesCH01

    Director's details changed for Mr Harry Sinclair Black on Jul 03, 2020

    		2 pagesCH01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of YELVERTON REACHPRIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Harry Sinclair
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish11979600005
    BLACK, Robert Gideon
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish265070020001
    STERLING, Daniel James
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish265406100001
    STERLING, Simon Paul
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish265406090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YELVERTON REACHPRIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Dec 17, 2019
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02460528
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Dec 17, 2019
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3689278
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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