YUMSTER LTD

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

    Company NameYUMSTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13376883
    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 YUMSTER LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is YUMSTER LTD located?

    Registered Office Address
    Unit 11 Glacier Building, Brunswick Business Park
    L3 4BH Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUMSTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for YUMSTER LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for YUMSTER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sze Ming Yeung as a director on Mar 26, 2025

    1 pagesTM01

    Appointment of Mr Peter Mark Norton as a director on Mar 26, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Liverpool L3 4BH on Jun 28, 2023

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 100,000
    SH01

    Who are the officers of YUMSTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Peter Mark
    Glacier Building, Brunswick Business Park
    L3 4BH Liverpool
    Unit 11
    England
    Director
    Glacier Building, Brunswick Business Park
    L3 4BH Liverpool
    Unit 11
    England
    EnglandIrish330552370001
    YEUNG, Sze Ming
    14 Columbus Quay, Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    Merseyside
    United Kingdom
    Director
    14 Columbus Quay, Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    Merseyside
    United Kingdom
    EnglandBritish194110720002

    Who are the persons with significant control of YUMSTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kristine Cudova
    14 Columbus Quay, Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    United Kingdom
    May 05, 2021
    14 Columbus Quay, Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    United Kingdom
    No
    Nationality: Latvian
    Country of Residence: United Kingdom
    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