-
-
YABIE LTD - 10 Hathaway Lane, Stratford-Upon-Avon, Warwickshire, CV37 9BJ, United Kingdom
Company Information
- Company registration number
- 06892173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hathaway Lane
- Stratford-Upon-Avon
- Warwickshire
- CV37 9BJ 10 Hathaway Lane, Stratford-Upon-Avon, Warwickshire, CV37 9BJ UK
Management
- Managing Directors
- HEAVEN, Graham
- HEAVEN, Mandy Elaine
- HEAVEN, Luke Diamond
- Company secretaries
- HEAVEN, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Luke Diamond Heaven
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGPIEBOX LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
-
YABIE LTD Company Description
- YABIE LTD is a ltd registered in United Kingdom with the Company reg no 06892173. Its current trading status is "live". It was registered 2009-04-29. It was previously called MAGPIEBOX LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 10 Hathaway Lane .
Get YABIE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yabie Ltd - 10 Hathaway Lane, Stratford-Upon-Avon, Warwickshire, CV37 9BJ, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YABIE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06892173#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06892173#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06892173#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-29) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
accounts-with-accounts-type-micro-entity (2022-07-27) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
accounts-with-accounts-type-micro-entity (2021-07-19) - AA
-
appoint-person-director-company-with-name-date (2021-08-08) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-08-07) - AA
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-05-29) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-06-25) - AA
-
confirmation-statement-with-no-updates (2018-04-29) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-30) - CS01
-
accounts-with-accounts-type-micro-entity (2017-11-23) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
-
resolution (2016-11-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-01-30) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
change-of-name-notice (2013-01-30) - CONNOT
-
accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-02) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
change-person-secretary-company-with-change-date (2010-05-05) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19
-
legacy (2010-02-16) - SH20
-
legacy (2010-02-16) - CAP-SS
-
resolution (2010-02-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-12-12) - AD01
-
incorporation-company (2009-04-29) - NEWINC
-
legacy (2009-05-18) - 225
