Yellow Sub Digital Ltd CARDIFF


Yellow Sub Digital Ltd is a private limited company registered at Rabble Studio, 103 Bute Street, Cardiff CF10 5AD. Incorporated on 2018-11-16, this 5-year-old company is run by 3 directors.
Director Gareth O., appointed on 02 October 2019. Director Jason M., appointed on 02 October 2019. Director Alexander E., appointed on 16 November 2018.
The company is officially classified as "web portals" (Standard Industrial Classification: 63120).
The last confirmation statement was sent on 2022-11-15 and the deadline for the subsequent filing is 2023-11-29. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Yellow Sub Digital Ltd Address / Contact

Office Address Rabble Studio
Office Address2 103 Bute Street
Town Cardiff
Post code CF10 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11681378
Date of Incorporation Fri, 16th Nov 2018
Industry Web portals
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Gareth O.

Position: Director

Appointed: 02 October 2019

Jason M.

Position: Director

Appointed: 02 October 2019

Alexander E.

Position: Director

Appointed: 16 November 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Yellow Sub Geo Ltd from Cardiff, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gareth O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yellow Sub Geo Ltd

7 Vanguard Way, Cardiff, CF24 5PJ, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 10888960
Notified on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth O.

Notified on 2 October 2019
Ceased on 22 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander E.

Notified on 16 November 2018
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason M.

Notified on 2 October 2019
Ceased on 22 October 2021
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 2019-11-302021-03-312022-03-312023-03-31
Balance Sheet
Debtors111 
Net Assets Liabilities  33
Other
Called Up Share Capital Not Paid111 
Total Assets Less Current Liabilities111 
Called Up Share Capital Not Paid Not Expressed As Current Asset  33
Number Shares Allotted   3
Par Value Share   1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
3.00 GBP is the capital in company's statement on Wednesday 2nd October 2019
filed on: 12th, December 2023
Free Download (3 pages)

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