Yellowfish Developments Ltd in Seldown Lane POOLE

Yellowfish Developments Ltd POOLE

Founded in 1994, Yellowfish Developments, classified under reg no. 02990543 is an active company. Currently registered at Mazars Llp 5th Floor, Merck House BH15 1TW, Poole the company has been in the business for thirty years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since June 23, 2008 Yellowfish Developments Ltd is no longer carrying the name Captiva Brands.

At present there are 2 directors in the the company, namely Michael T. and Elizabeth V.. In addition one secretary - Elizabeth T. - is with the firm. Currenlty, the company lists one former director, whose name is Michael T. and who left the the company on 31 December 2003. In addition, there is one former secretary - Elizabeth V. who worked with the the company until 15 August 1996.

Yellowfish Developments Ltd Address / Contact

Office Address	Mazars Llp 5th Floor, Merck House
Office Address2	Seldown Lane
Town	Poole
Post code	BH15 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02990543
Date of Incorporation	Tue, 15th Nov 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Elizabeth T.

Position: Secretary

Appointed: 24 March 2014

Michael T.

Position: Director

Appointed: 21 March 2014

Elizabeth V.

Position: Director

Appointed: 15 November 1994

Vincent Clemas Chartered Accountants

Position: Corporate Secretary

Appointed: 15 May 2003

Resigned: 24 March 2014

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 21 August 2003

Lester Aldridge (secretarial) Limited

Position: Corporate Secretary

Appointed: 15 August 1996

Resigned: 31 October 2001

Elizabeth V.

Position: Secretary

Appointed: 15 November 1994

Resigned: 15 August 1996

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1994

Resigned: 15 November 1994

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 15 November 1994

Resigned: 15 November 1994

Michael T.

Position: Director

Appointed: 15 November 1994

Resigned: 31 December 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Elizabeth V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Captiva Brands	June 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	69 525	118 820	16 476	79 470
Current Assets	130 682	237 884	155 961	97 961
Debtors	61 157	119 064	139 485	18 491
Property Plant Equipment	2 594	1 394	2 434	1 857

Other
Accumulated Depreciation Impairment Property Plant Equipment	36 792	37 992	39 134	40 327
Additions Other Than Through Business Combinations Property Plant Equipment			2 182	616
Average Number Employees During Period	2	2	2	2
Creditors	124 806	196 319	105 642	57 130
Increase From Depreciation Charge For Year Property Plant Equipment		1 200	1 142	1 193
Net Current Assets Liabilities	5 876	41 565	50 319	40 831
Property Plant Equipment Gross Cost	39 386	39 386	41 568	42 184
Total Assets Less Current Liabilities	8 470	42 959	52 753	42 688

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 11th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 18th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2014: 286.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 24th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2009 filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, March 2009	accounts	Free Download (7 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 28th, May 2008	accounts	Free Download (9 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 4th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 4th, May 2007	accounts	Free Download (12 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363a	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
363s	Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 25th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 25th, April 2003	accounts	Free Download (4 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 7th, May 2002	accounts	Free Download (6 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 27th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 27th, March 2001	accounts	Free Download (11 pages)
363s	Period up to December 29, 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 29, 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 25th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 25th, February 2000	accounts	Free Download (12 pages)
363s	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 22, 1999 (Director's particulars changed)	annual return
363s	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
363s	Period up to December 9, 1998 - Annual return with full member list filed on: 9th, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 9, 1998 - Annual return with full member list filed on: 9th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, May 1998	accounts	Free Download (10 pages)
363s	Period up to December 17, 1997 - Annual return with full member list filed on: 17th, December 1997	annual return	Free Download (4 pages)
363s	Period up to December 17, 1997 - Annual return with full member list filed on: 17th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 5th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 5th, June 1997	accounts	Free Download (6 pages)
363s	Period up to December 9, 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 9, 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/96 to 31/07/96 filed on: 9th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/96 to 31/07/96 filed on: 9th, September 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 1995 filed on: 4th, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 4th, September 1996	accounts	Free Download (3 pages)
363s	Period up to May 22, 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 22, 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 2nd, August 1995	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 2nd, August 1995	accounts

Yellowfish Developments Ltd POOLE

Yellowfish Developments Ltd Address / Contact

Company Information / Profile

Company staff

Elizabeth T.

Michael T.

Elizabeth V.

Vincent Clemas Chartered Accountants

Lester Aldridge Company Secretarial Limited

Lester Aldridge (secretarial) Limited

Elizabeth V.

Pennsec Limited

Penningtons Directors (no 1) Limited

Michael T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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