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Yateley Commerce Ltd NORTHAMPTON

Yateley Commerce started in year 2015 as Private Limited Company with registration number 09606517. The Yateley Commerce company has been functioning successfully for nine years now and its status is active. The firm's office is based in Northampton at 1 Pritchard Close. Postal code: NN6 7BN.

The firm has one director. Sophia R., appointed on 17 February 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 10 ex directors - Lukasz T., Marcen K. and others listed below. There were no ex secretaries.

Yateley Commerce Ltd Address / Contact

Office Address 1 Pritchard Close
Town Northampton
Post code NN6 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09606517
Date of Incorporation Sat, 23rd May 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Sophia R.

Position: Director

Appointed: 17 February 2021

Lukasz T.

Position: Director

Appointed: 21 July 2020

Resigned: 17 February 2021

Marcen K.

Position: Director

Appointed: 27 August 2019

Resigned: 21 July 2020

Gurpeet C.

Position: Director

Appointed: 23 April 2019

Resigned: 27 August 2019

Terence D.

Position: Director

Appointed: 20 February 2018

Resigned: 23 April 2019

Alexander V.

Position: Director

Appointed: 30 May 2017

Resigned: 20 February 2018

Albert E.

Position: Director

Appointed: 10 October 2016

Resigned: 05 April 2017

Charlie H.

Position: Director

Appointed: 08 April 2016

Resigned: 10 October 2016

Wesley P.

Position: Director

Appointed: 15 October 2015

Resigned: 08 April 2016

Ivan F.

Position: Director

Appointed: 23 July 2015

Resigned: 15 October 2015

Terence D.

Position: Director

Appointed: 23 May 2015

Resigned: 23 July 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats discovered, there is Sophia R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lukasz T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marcen K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sophia R.

Notified on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lukasz T.

Notified on 21 July 2020
Ceased on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcen K.

Notified on 27 August 2019
Ceased on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gurpeet C.

Notified on 23 April 2019
Ceased on 27 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 20 February 2018
Ceased on 23 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander V.

Notified on 30 May 2017
Ceased on 20 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1       
Balance Sheet
Current Assets15811119411
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors157    93  
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year157       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 17th, January 2024 		Free Download (5 pages)

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