Yellowspring Limited in Belsize Road LONDON - NW6 4BT

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Yellowspring Limited LONDON

Yellowspring Limited was officially closed on 2023-05-30. Yellowspring was a private limited company that was situated at Omni House, Belsize Road, London, NW6 4BT, ENGLAND. The company (formally started on 1999-09-16) was run by 2 directors.
Director Liam S. who was appointed on 31 August 2019.
Director David S. who was appointed on 31 August 2019.

The company was classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090). As stated in the CH records, there was a name change on 1999-09-23, their previous name was Sunray 5 PLC. The latest confirmation statement was sent on 2022-08-31 and last time the accounts were sent was on 30 September 2021. 2015-08-31 was the date of the last annual return.

Yellowspring Limited Address / Contact

Office Address	Omni House
Office Address2	Belsize Road
Town	London
Post code	NW6 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03845932
Date of Incorporation	Thu, 16th Sep 1999
Date of Dissolution	Tue, 30th May 2023
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 14th Sep 2023
Last confirmation statement dated	Wed, 31st Aug 2022

Company staff

Liam S.

Position: Director

Appointed: 31 August 2019

David S.

Position: Director

Appointed: 31 August 2019

Ferdinand D.

Position: Director

Appointed: 06 July 2015

Resigned: 05 February 2020

Joshua K.

Position: Director

Appointed: 06 July 2015

Resigned: 16 May 2021

Paul R.

Position: Secretary

Appointed: 06 November 2012

Resigned: 06 July 2015

David S.

Position: Director

Appointed: 22 October 2010

Resigned: 03 July 2015

Joanna S.

Position: Secretary

Appointed: 22 October 2010

Resigned: 06 November 2012

Trevor L.

Position: Director

Appointed: 22 October 2010

Resigned: 01 July 2015

Michael B.

Position: Director

Appointed: 14 October 2002

Resigned: 06 July 2015

Jason S.

Position: Director

Appointed: 16 September 1999

Resigned: 06 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 16 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

Paul R.

Position: Secretary

Appointed: 16 September 1999

Resigned: 22 October 2010

Paul R.

Position: Director

Appointed: 16 September 1999

Resigned: 06 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

People with significant control

Virtual It Ltd

Omni House Belsize Road, London, NW6 4BT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04252845
Notified on	2 September 2019
Nature of control:	75,01-100% shares

Aurum Court Group Limited

The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	07365281
Notified on	6 April 2016
Ceased on	31 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferdinand D.

Notified on	6 April 2016
Ceased on	31 August 2019
Nature of control:	50,01-75% shares

Joshua K.

Notified on	6 April 2016
Ceased on	31 August 2019
Nature of control:	25-50% shares

Company previous names

Sunray 5 PLC	September 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		100
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 23rd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 4th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 426632.35 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 1st, April 2010	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 16th, March 2009	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, April 2008	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 10th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 10th, May 2007	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, May 2006	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 17th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 17th, June 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (8 pages)
363(353)	Registered office changed on 12/10/04; Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 5th, May 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 5th, May 2004	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, May 2003	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 13th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 13th, June 2002	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 17th, April 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 17th, April 2001	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)

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