Yowie Limited in 15a Shenfield Road BRENTWOOD

Yowie Limited BRENTWOOD

Founded in 2003, Yowie, classified under reg no. 04982212 is an active company. Currently registered at The Hermitage CM15 8AG, Brentwood the company has been in the business for 21 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Paul I., appointed on 2 December 2003. In addition, a secretary was appointed - Donna I., appointed on 1 December 2020. Currenlty, the firm lists one former director, whose name is Colin M. and who left the the firm on 15 February 2004. In addition, there is one former secretary - Christine M. who worked with the the firm until 1 December 2020.

Yowie Limited Address / Contact

Office Address	The Hermitage
Office Address2	15a Shenfield Road
Town	Brentwood
Post code	CM15 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982212
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other human health activities
End of financial Year	30th December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Donna I.

Position: Secretary

Appointed: 01 December 2020

Paul I.

Position: Director

Appointed: 02 December 2003

Christine M.

Position: Secretary

Appointed: 02 December 2003

Resigned: 01 December 2020

Colin M.

Position: Director

Appointed: 02 December 2003

Resigned: 15 February 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Paul I. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Paul I. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paul I.

Notified on	1 December 2020
Nature of control:	significiant influence or control

Paul I.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (8 pages)
CH01	On 2021/12/16 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
AD01	Change of registered address from High Sherriff's House Trenowth Grampound Road Truro Cornwall TR2 4EH on 2021/12/08 to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG filed on: 8th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2020/12/01 filed on: 8th, December 2020	officers	Free Download (1 page)
AP03	On 2020/12/01, company appointed a new person to the position of a secretary filed on: 8th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 26th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, April 2011	accounts	Free Download (11 pages)
CH01	On 2010/01/01 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (8 pages)
287	Registered office changed on 30/12/04 from: high sheriff's house, trenowth grampound road truro cornwall TR2 4EH filed on: 30th, December 2004	address	Free Download (1 page)
287	Registered office changed on 30/12/04 from: high sheriff's house, trenowth grampound road truro cornwall TR2 4EH filed on: 30th, December 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/01	annual return
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/01	annual return
288b	On 2004/03/23 Director resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Director resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (11 pages)

Yowie Limited BRENTWOOD

Yowie Limited Address / Contact

Company Information / Profile

Company staff

Donna I.

Paul I.

Christine M.

Colin M.

People with significant control

Company filings

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