YELLOWROSE LIMITED
Overview
| Company Name | YELLOWROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13032224 |
| 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 YELLOWROSE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YELLOWROSE LIMITED located?
| Registered Office Address | 21 Jesmond Way HA7 4QR Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOWROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for YELLOWROSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for YELLOWROSE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 21 Jesmond Way Stanmore Middlesex HA7 4QR on Jan 08, 2024 | 1 pages | AD01 | ||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Change of details for Aidos Capital Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Apr 19, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Notification of Aidos Capital Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC02 | ||||||
Cessation of Mark Andrew Charles Jagger as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on Mar 08, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Julian Nicholas Edward Walker as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 19, 2021
| 4 pages | RP04SH01 | ||||||
Registration of charge 130322240001, created on Jan 19, 2021 | 51 pages | MR01 | ||||||
Appointment of Mr Julian Nicholas Edward Walker as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Jan 19, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Notification of Mark Andrew Charles Jagger as a person with significant control on Dec 30, 2020 | 2 pages | PSC01 | ||||||
Cessation of Claire Ann Machin Rogers as a person with significant control on Dec 30, 2020 | 1 pages | PSC07 | ||||||
Who are the officers of YELLOWROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGER, Mark Andrew Charles | Director | Jesmond Way HA7 4QR Stanmore 21 Middlesex England | England | British | 165146440001 | |||||
| ROGERS, Claire Ann Machin | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | United Kingdom | British | 275727150001 | |||||
| WALKER, Julian Nicholas Edward | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | England | British | 109236090001 |
Who are the persons with significant control of YELLOWROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aidos Capital Limited | Jun 27, 2022 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Charles Jagger | Dec 30, 2020 | London Road SK9 7DY Alderley Edge 73a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Ann Machin Rogers | Nov 19, 2020 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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