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YELLOW CITY LIMITED

YELLOW CITY LIMITED

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

    • Overview

    Company NameYELLOW CITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13676035
    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 YELLOW CITY LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other transportation support activities (52290) / Transportation and storage

    Where is YELLOW CITY LIMITED located?

    Registered Office Address
    1 Church Street
    SL1 1PQ Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW CITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for YELLOW CITY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for YELLOW CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Bridge Street Kidwelly SA17 4UU United Kingdom to 1 Church Street Slough SL1 1PQ on Sep 04, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Appointment of Juan Daniel Delgado as a director on Jul 01, 2025

    		2 pagesAP01

    Notification of Juan Daniel Delgado as a person with significant control on Jul 01, 2025

    		2 pagesPSC01

    Termination of appointment of Christopher Ian George as a director on Jul 01, 2025

    		1 pagesTM01

    Cessation of Christopher Ian George as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Registered office address changed from 1 Church Street Slough SL1 1PQ United Kingdom to 3 Bridge Street Kidwelly SA17 4UU on Mar 04, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Ian George as a director on Dec 30, 2024

    		2 pagesAP01

    Notification of Christopher Ian George as a person with significant control on Dec 30, 2024

    		2 pagesPSC01

    Termination of appointment of Andrew Sarel Smith as a director on Dec 30, 2024

    		1 pagesTM01

    Cessation of Andrew Sarel Smith as a person with significant control on Dec 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    		14 pagesAA

    Second filing for the appointment of Andrew Sarel Smith as a director

    		3 pagesRP04AP01

    Director's details changed for Andrew Sarel on Dec 13, 2024

    		2 pagesCH01

    Change of details for Andrew Sarel as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Appointment of Andrew Sarel as a director on Dec 06, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 16, 2024Clarification A second filed AP01 was registered on 16/12/2024

    Notification of Andrew Sarel as a person with significant control on Dec 06, 2024

    		2 pagesPSC01

    Termination of appointment of Alfred Moore as a director on Dec 06, 2024

    		1 pagesTM01

    Cessation of Alfred Moore as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Registered office address changed from 30 Lady Street Kidwelly SA17 4UD United Kingdom to 1 Church Street Slough SL1 1PQ on Dec 07, 2024

    		1 pagesAD01

    Notification of Alfred Moore as a person with significant control on Nov 18, 2024

    		2 pagesPSC01
    View All Filings

    Who are the officers of YELLOW CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELGADO, Juan Daniel
    Bridge Street
    SA17 4UU Kidwelly
    1
    United Kingdom
    		Director
    Bridge Street
    SA17 4UU Kidwelly
    1
    United Kingdom
    		United KingdomBritish335025120001
    GEORGE, Christopher Ian
    Hillfield Villas
    SA17 4UL Kidwelly
    60
    United Kingdom
    		Director
    Hillfield Villas
    SA17 4UL Kidwelly
    60
    United Kingdom
    		WalesWelsh329564520001
    GILLHU, Inderjit
    New Street
    SA17 5DQ Kidwelly
    19
    Wales
    		Director
    New Street
    SA17 5DQ Kidwelly
    19
    Wales
    		United KingdomBritish329294080001
    MOORE, Alfred
    Church Street
    SL1 1PQ Slough
    1
    United Kingdom
    		Director
    Church Street
    SL1 1PQ Slough
    1
    United Kingdom
    		United KingdomBritish329349770001
    SMITH, Andrew Sarel
    Church Street
    SL1 1PQ Slough
    1
    England
    		Director
    Church Street
    SL1 1PQ Slough
    1
    England
    		EnglandBritish330315020002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YELLOW CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juan Daniel Delgado
    Bridge Street
    SA17 4UU Kidwelly
    1
    United Kingdom
    		Jul 01, 2025
    Bridge Street
    SA17 4UU Kidwelly
    1
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Christopher Ian George
    Hillfield Villas
    SA17 4UL Kidwelly
    60
    United Kingdom
    		Dec 30, 2024
    Hillfield Villas
    SA17 4UL Kidwelly
    60
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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.
    Andrew Sarel Smith
    Church Street
    SL1 1PQ Slough
    1
    England
    		Dec 06, 2024
    Church Street
    SL1 1PQ Slough
    1
    England
    		Yes
    Nationality: British
    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.
    Mr Alfred Moore
    Church Street
    SL1 1PQ Slough
    1
    United Kingdom
    		Nov 18, 2024
    Church Street
    SL1 1PQ Slough
    1
    United Kingdom
    		Yes
    Nationality: British
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Inderjit Gillhu
    New Street
    SA17 5DQ Kidwelly
    19
    Wales
    		Nov 12, 2024
    New Street
    SA17 5DQ Kidwelly
    19
    Wales
    		Yes
    Nationality: British
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Oct 13, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    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.
    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