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YELLOW SUBMARINE INVESTMENTS LIMITED - 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
Company Information
- Company registration number
- 03783488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 152-154 Coles Green Road
- London
- NW2 7HD 152-154 Coles Green Road, London, NW2 7HD UK
Management
- Managing Directors
- STERN, Andrew Howard
- Company secretaries
- GALE, Louise Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-07
- Age Of Company 1999-06-07 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew Howard Stern
- Ms Louise Rachel Gale
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECTVALE LIMITED
- Legal Entity Identifier (LEI)
- 213800EOB54UX1EN8I71
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2025-06-16
- Last Date: 2024-06-02
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YELLOW SUBMARINE INVESTMENTS LIMITED Company Description
- YELLOW SUBMARINE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03783488. Its current trading status is "live". It was registered 1999-06-07. It was previously called DIRECTVALE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at 152-154 Coles Green Road .
Get YELLOW SUBMARINE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yellow Submarine Investments Limited - 152-154 Coles Green Road, London, NW2 7HD, United Kingdom
- 1999-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-06) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA
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second-filing-capital-allotment-shares (2023-04-25) - RP04SH01
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confirmation-statement-with-updates (2023-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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memorandum-articles (2022-06-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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resolution (2022-06-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-06-22) - SH10
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capital-allotment-shares (2022-06-22) - SH01
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confirmation-statement-with-updates (2022-03-08) - CS01
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mortgage-satisfy-charge-full (2022-05-30) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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confirmation-statement-with-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-05) - CS01
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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capital-alter-shares-subdivision (2020-09-25) - SH02
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resolution (2020-09-25) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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change-person-secretary-company-with-change-date (2019-05-17) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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change-person-director-company-with-change-date (2011-05-26) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 395
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legacy (2008-05-08) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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legacy (2006-03-08) - 403a
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legacy (2006-02-24) - 225
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
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legacy (2005-07-06) - 363s
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legacy (2005-07-13) - 395
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legacy (2005-08-16) - 395
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legacy (2005-10-28) - 403a
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legacy (2005-12-20) - 403a
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legacy (2005-09-06) - 395
keyboard_arrow_right 2004
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legacy (2004-12-07) - 395
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legacy (2004-11-22) - 287
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accounts-with-accounts-type-total-exemption-small (2004-05-07) - AA
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legacy (2004-03-31) - 395
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legacy (2004-03-25) - 395
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legacy (2004-03-11) - 288b
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-24) - 288a
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legacy (2003-09-24) - 288c
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legacy (2003-06-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-04) - AA
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legacy (2003-01-29) - 395
keyboard_arrow_right 2002
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legacy (2002-02-22) - 395
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legacy (2002-02-23) - 395
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legacy (2002-03-15) - 403a
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accounts-with-accounts-type-total-exemption-small (2002-05-02) - AA
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legacy (2002-09-09) - 287
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legacy (2002-10-17) - 403a
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legacy (2002-10-30) - 403a
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-21) - 395
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legacy (2001-09-14) - 395
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certificate-change-of-name-company (2001-09-03) - CERTNM
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legacy (2001-08-30) - 287
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legacy (2001-08-03) - 363a
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accounts-with-accounts-type-small (2001-04-12) - AA
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legacy (2001-01-19) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-20) - 395
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legacy (2000-01-13) - 395
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legacy (2000-08-10) - 363a
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legacy (2000-05-27) - 395
keyboard_arrow_right 1999
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legacy (1999-09-04) - 395
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legacy (1999-08-27) - 288a
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legacy (1999-06-24) - 287
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legacy (1999-06-24) - 288b
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incorporation-company (1999-06-07) - NEWINC