M-YBLS LLP

Overview

Company Name	M-YBLS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC431555
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2020

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	25 St Thomas Street SO23 9HJ Winchester Hampshire England
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	LLCS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 18, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

Apr 29, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	LLCS01

Nov 22, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

May 24, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	LLCS01

Dec 13, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

May 23, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	LLCS01

Jan 18, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 13, 2021	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Jul 13, 2021	1 pages	LLAD01

Apr 30, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	LLCS01

Apr 22, 2020	Incorporation of a limited liability partnership	12 pages	LLIN01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHRODER, Leonie Kira Emma SO23 9HJ Winchester 25 St Thomas Street Hampshire England	Apr 22, 2020		LLP Designated Member	SO23 9HJ Winchester 25 St Thomas Street Hampshire England		United Kingdom		1974-4		256417820001
SCHRODER, Suzanne Lucie Marie SO23 9HJ Winchester 25 St Thomas Street Hampshire England	Apr 22, 2020		LLP Designated Member	SO23 9HJ Winchester 25 St Thomas Street Hampshire England		United Kingdom		1948-2		269077710001

Persons with significant controls
Name	Notified On	Address	Ceased
Leonie Kira Emma Schroder SO23 9HJ Winchester 25 St Thomas Street Hampshire England	Apr 22, 2020	SO23 9HJ Winchester 25 St Thomas Street Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Suzanne Lucie Marie Schroder SO23 9HJ Winchester 25 St Thomas Street Hampshire England	Apr 22, 2020	SO23 9HJ Winchester 25 St Thomas Street Hampshire England	No
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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