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Yodel Network Limited LIVERPOOL


Yodel Network started in year 2003 as Private Limited Company with registration number 04857082. The Yodel Network company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Liverpool at 2nd Floor Atlantic Pavilion. Postal code: L3 4AE. Since 2010-12-03 Yodel Network Limited is no longer carrying the name Yodelit.

The company has one director. Philip P., appointed on 20 October 2010. There are currently no secretaries appointed. As of 13 June 2021, there was 1 ex director - Steve M.. There were no ex secretaries.

Yodel Network Limited Address / Contact

Office Address 2nd Floor Atlantic Pavilion
Office Address2 Albert Dock
Town Liverpool
Post code L3 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04857082
Date of Incorporation Wed, 6th Aug 2003
Industry Non-trading company
End of financial Year 30th June
Company age 18 years old
Account next due date Thu, 31st Mar 2022 (291 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Philip P.

Position: Director

Appointed: 20 October 2010

March Company Director Limited

Position: Corporate Director

Appointed: 20 October 2010

Resigned: 29 February 2016

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 October 2010

Resigned: 29 February 2016

Steve M.

Position: Director

Appointed: 15 September 2008

Resigned: 20 October 2010

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 20 October 2010

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 08 September 2006

Resigned: 20 October 2010

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 08 September 2006

March Company Director Limited

Position: Corporate Director

Appointed: 30 September 2003

Resigned: 08 September 2006

Loviting Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 30 September 2003

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 06 August 2003

Resigned: 30 September 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 30 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Logistics Group Holdings Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", 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.

Logistics Group Holdings Limited

2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08110833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yodelit December 3, 2010
Shop Direct One May 4, 2010
Shop Direct May 6, 2008
3338th Single Member Shelf Trading Company September 30, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-06-30
filed on: 17th, December 2020
Free Download (7 pages)

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