Gds Yarnton Ltd LONDON


Gds Yarnton started in year 2014 as Private Limited Company with registration number 09214444. The Gds Yarnton company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5EB.

The company has 2 directors, namely James B., Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 11 September 2014 and James B. has been with the company for the least time - from 2 August 2022. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Gds Yarnton Ltd Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09214444
Date of Incorporation Thu, 11th Sep 2014
Industry Production of electricity
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

James B.

Position: Director

Appointed: 02 August 2022

Daniel B.

Position: Director

Appointed: 11 September 2014

Oval Nominees Limited

Position: Corporate Director

Appointed: 11 September 2014

Resigned: 11 September 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Renepower Energy Limited from Kidlington, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Renepower Energy Limited

30 Bankside, Kidlington, OX5 1JE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12765568
Notified on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Daniel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-8 713-10 413      
Balance Sheet
Current Assets128 951111 280115 239129 711196 301200 113207 567204 763
Net Assets Liabilities 10 41313 34816 31119 16422 124-27 793-31 319
Debtors20 459382      
Net Assets Liabilities Including Pension Asset Liability-8 713-10 413      
Stocks Inventory108 492110 898      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-8 714-10 414      
Shareholder Funds-8 713-10 413      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5001 0001 000500500-800-800
Average Number Employees During Period      11
Creditors 121 193127 587145 022214 965221 737234 560235 282
Total Assets Less Current Liabilities-8 713-10 41312 34815 31118 66421 624-26 993-30 519
Net Current Assets Liabilities-8 713-10 41312 34815 31118 66421 624  
Creditors Due Within One Year137 664121 693      
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 12th, September 2023
Free Download (3 pages)

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