Yannedis Limited in DORKING

Yannedis Limited DORKING

Yannedis started in year 1998 as Private Limited Company with registration number 03510389. The Yannedis company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT. Since 1998-04-17 Yannedis Limited is no longer carrying the name Fiveglance.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yannedis Limited Address / Contact

Office Address	Oak Green House, 250-256 High Street
Town	Dorking
Post code	RH4 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03510389
Date of Incorporation	Fri, 13th Feb 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Colm O.

Position: Director

Appointed: 01 April 2008

Resigned: 09 September 2013

Leo M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2011

Peter K.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2023

Jonathon S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2023

Peter H.

Position: Director

Appointed: 06 September 2004

Resigned: 27 January 2009

Allen W.

Position: Director

Appointed: 29 October 2003

Resigned: 01 April 2008

Peter H.

Position: Director

Appointed: 01 July 2000

Resigned: 27 June 2003

Andrew C.

Position: Secretary

Appointed: 28 September 1999

Resigned: 01 April 2008

Martin F.

Position: Secretary

Appointed: 04 March 1998

Resigned: 28 September 1999

Terence M.

Position: Director

Appointed: 04 March 1998

Resigned: 27 January 2009

John P.

Position: Director

Appointed: 04 March 1998

Resigned: 30 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1998

Resigned: 04 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 1998

Resigned: 04 March 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Lloyd Worrall Group Limited from Dorking, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd Worrall Group Limited

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2684903
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fiveglance	April 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, June 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-23 with full list of members filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 18th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, December 2009	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 01/04/2009 to 31/12/2008 filed on: 2nd, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (15 pages)
363s	Annual return made up to 2008-08-22 filed on: 22nd, August 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/2008 to 01/04/2008 filed on: 15th, July 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, August 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-06-30 filed on: 9th, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 30/06/03 filed on: 9th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/06/03 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-06-30 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-29 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-29 filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 12th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 12th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 18th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, December 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-03-02 filed on: 2nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-02 filed on: 2nd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 28th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 28th, May 1998	accounts	Free Download (1 page)

Yannedis Limited DORKING

Yannedis Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Grafton Group Secretarial Services Limited

Colm O.

Leo M.

Peter K.

Jonathon S.

Peter H.

Allen W.

Peter H.

Andrew C.

Martin F.

Terence M.

John P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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