Company information:
Yellowspring Limited (No: 03845932)
Address: OMNI HOUSE, BELSIZE ROAD, LONDON, NW6 4BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Sep-1999
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 14-Sep-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID SOMEN ( DOB: Jul-1965 From: Aug-2019 )
Current Director: LIAM GERALD STRONG ( DOB: Jan-1945 From: Aug-2019 )
Current Director: LIAM GERALD STRONG ( DOB: Jan-1945 From: Aug-2019 )
Resigned Director: MICHAEL LESLIE BRADBROOK ( DOB: Oct-1949 From: Oct-2002 To: Jul-2015 )
Resigned Director: FERDINAND GEORGE DE LISSER ( DOB: Feb-1967 From: Jul-2015 To: Feb-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: JOSHUA BRINLEY RICHARD KEYMS ( DOB: Apr-1965 From: Jul-2015 To: May-2021 )
Resigned Director: TREVOR LANGFORD ( From: Oct-2010 To: Jul-2015 )
Resigned Director: PAUL TERENCE ROLISON ( DOB: Nov-1957 From: Sep-1999 To: Jul-2015 )
Resigned Director: JASON SNOOKS ( DOB: May-1968 From: Sep-1999 To: Jul-2015 )
Resigned Director: DAVID MICHAEL SULLIVAN ( From: Oct-2010 To: Jul-2015 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: PAUL TERENCE ROLISON ( DOB: Nov-1957 From: Sep-1999 To: Oct-2010 )
Resigned Secretary: PAUL TERENCE ROLISON ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: JOANNA SUCHOWIECKA ( From: Oct-2010 To: Nov-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Aurum Court Group Limited, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-31)
Mr Ferdinand George De Lisser, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-08-31)
Mr Joshua Brinley Richard Keyms, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-31)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 56,317 | 30,017 | 56317,30017.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 38,391 | 38391,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 17,926 | 30,017 | 17926,30017.0,0.0,0.0 | ||
| Current assets | 2,207,275 | 2,389,984 | 2207275,2389984.0,0.0,0.0 | ||
| Current assets / Total inventories | 49,116 | 51,963 | 49116,51963.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 38,178 | 21,405 | 1 | 1 | 38178,21405.0,1.0,1.0 |
| Net current assets (liabilities) | 1,263,663 | 1,288,498 | 1263663,1288498.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,319,980 | 1,318,515 | 1319980,1318515.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,141,562 | 1,304,381 | 1 | 1 | 1141562,1304381.0,1.0,1.0 |
| Equity / share capital and reserves | 1,141,562 | 1,304,381 | 1 | 1 | 1141562,1304381.0,1.0,1.0 |