Yes Syzygy Limited in Selborne Road ALTON

Yes Syzygy Limited ALTON

Yes Syzygy started in year 2005 as Private Limited Company with registration number 05371196. The Yes Syzygy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Alton at Meadow Barn Norton Farm. Postal code: GU34 3NB. Since 2006/07/14 Yes Syzygy Limited is no longer carrying the name Yes Lube.

Currently there are 2 directors in the the firm, namely Susi L. and Sarah B.. In addition one secretary - Susi L. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Yes Syzygy Limited Address / Contact

Office Address	Meadow Barn Norton Farm
Office Address2	Selborne Road
Town	Alton
Post code	GU34 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371196
Date of Incorporation	Mon, 21st Feb 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Susi L.

Position: Director

Appointed: 14 February 2006

Susi L.

Position: Secretary

Appointed: 14 February 2006

Sarah B.

Position: Director

Appointed: 14 February 2006

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 14 February 2006

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 14 February 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Susan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Yes Lube	July 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
CH01	On 2023/03/15 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/15 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
AD01	Change of registered address from The Timber Barn Selborne Road Greatham Liss GU33 6HG England on 2022/12/06 to Meadow Barn Norton Farm Selborne Road Alton Hampshire GU34 3NB filed on: 6th, December 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (8 pages)
CH01	On 2021/01/05 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AD01	Change of registered address from Trademark House Ramshill Petersfield Hampshire GU31 4AT on 2016/11/18 to The Timber Barn Selborne Road Greatham Liss GU33 6HG filed on: 18th, November 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2016	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	200100.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2015/03/23 filed on: 13th, April 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2015	resolution
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 3rd, March 2014	annual return	Free Download (1 page)
SH01	200100.00 GBP is the capital in company's statement on 2014/03/03	capital
CH01	On 2014/02/21 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
CH01	On 2014/02/21 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 28th, February 2013	annual return	Free Download (4 pages)
CH03	On 2013/02/28 secretary's details were changed filed on: 28th, February 2013	officers	Free Download (1 page)
CH01	On 2013/02/28 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/21 from Basing Hfh, Basing Park Alton Hants GU34 3NS filed on: 21st, February 2013	address	Free Download (1 page)
SH01	200100.00 GBP is the capital in company's statement on 2008/12/24 filed on: 30th, October 2012	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
CH01	On 2012/03/20 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 22nd, February 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/17 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
123	Gbp nc 100/250100/12/08 filed on: 10th, February 2009	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 23rd, December 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/02/28 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2007/02/28 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/02/28 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2006/02/28 filed on: 13th, October 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2006	incorporation	Free Download (9 pages)
CERTNM	Company name changed yes lube LIMITEDcertificate issued on 14/07/06 filed on: 14th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed yes lube LIMITEDcertificate issued on 14/07/06 filed on: 14th, July 2006	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
288a	On 2006/02/15 New secretary appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/15 New director appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/15 New secretary appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/15 New director appointed filed on: 15th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 15th, February 2006	address	Free Download (1 page)
288a	On 2006/02/14 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/14 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/14 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/14 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/14 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/14 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (13 pages)

Yes Syzygy Limited ALTON

Yes Syzygy Limited Address / Contact

Company Information / Profile

Company staff

Susi L.

Susi L.

Sarah B.

@uk Dormant Company Secretary Limited

@uk Dormant Company Director Limited

People with significant control

Company previous names

Company filings

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