S. Yeo (consultancy) Limited in GODALMING

S. Yeo (consultancy) Limited GODALMING

Founded in 2004, S. Yeo (consultancy), classified under reg no. 05030814 is an active company. Currently registered at 18 Lammas Road GU7 1YL, Godalming the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Judith Y., Simon Y.. Of them, Simon Y. has been with the company the longest, being appointed on 5 February 2004 and Judith Y. has been with the company for the least time - from 17 April 2018. As of 30 April 2024, there were 2 ex secretaries - Ben L., Anthony C. and others listed below. There were no ex directors.

S. Yeo (consultancy) Limited Address / Contact

Office Address	18 Lammas Road
Town	Godalming
Post code	GU7 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030814
Date of Incorporation	Fri, 30th Jan 2004
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Judith Y.

Position: Director

Appointed: 17 April 2018

Simon Y.

Position: Director

Appointed: 05 February 2004

Ben L.

Position: Secretary

Appointed: 02 February 2019

Resigned: 05 March 2019

Anthony C.

Position: Secretary

Appointed: 05 February 2004

Resigned: 01 February 2019

Howard T.

Position: Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

William T.

Position: Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Simon Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, May 2023	accounts	Free Download (7 pages)
CH01	On January 30, 2023 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
CH01	On January 30, 2023 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Lammas Road Godalming Surrey GU7 1YL England to 18 18 Lammas Road Godalming GU7 1YL on January 30, 2023 filed on: 30th, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from 18 18 Lammas Road Godalming GU7 1YL England to 18 Lammas Road Godalming GU7 1YL on January 30, 2023 filed on: 30th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from 18 Ormonde Road Godalming Surrey GU7 2EU to Lammas Road Godalming Surrey GU7 1YL on October 20, 2020 filed on: 20th, October 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 24th, April 2019	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on March 5, 2019 filed on: 6th, March 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 1, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AP03	On February 2, 2019 - new secretary appointed filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 18th, April 2018	accounts	Free Download (9 pages)
AP01	On April 17, 2018 new director was appointed. filed on: 17th, April 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, November 2016	accounts	Free Download
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 17th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 30, 2010 filed on: 21st, October 2010	accounts	Free Download (5 pages)
CH01	On January 30, 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on February 5, 2010. Old Address: 18 Ormonde Road Godalming Surrey GU7 2EU filed on: 5th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 30, 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 30, 2008 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/03/07 from: 13A york road guildford surrey GU1 4DR filed on: 25th, March 2007	address	Free Download (1 page)
287	Registered office changed on 25/03/07 from: 13A york road guildford surrey GU1 4DR filed on: 25th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On February 20, 2004 New director appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288b	On February 20, 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On February 20, 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288a	On February 20, 2004 New director appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/02/04 from: 16 saint john street london EC1M 4NT filed on: 20th, February 2004	address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: 16 saint john street london EC1M 4NT filed on: 20th, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (14 pages)