Yedon Limited is a private limited company registered at 65 Delamere Road, Hayes UB4 0NN. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors.
Director Nitesh R., appointed on 04 September 2019. Director Harinder B., appointed on 07 June 2019.
The company is officially classified as "specialists medical practice activities" (SIC code: 86220).
The last confirmation statement was sent on 2023-09-10 and the due date for the following filing is 2024-09-24. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 65 Delamere Road |
| Town | Hayes |
| Post code | UB4 0NN |
| Country of origin | United Kingdom |
| Registration Number | 12034009 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 07 June 2019
The register of PSCs who own or control the company includes 3 names. As we found, there is Nitesh R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Harinder B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nitesh R.
| Notified on | 4 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harinder B.
| Notified on | 7 June 2019 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 June 2019 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 10, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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