YES GROUP CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
YES GROUP CAPITAL LIMITED
COMPANY NUMBER
03604821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/07/1998
(26 years and 5 months old)
WEBSITE
www.yes-group.net
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2003
24/12/2012
YES GROUP LIMITED
View all previous names
EAST YORKSHIRE
HU13 0EG
11 Waterside House
Maritime Business Park
Hessle
East Yorkshire HU13
HU13 0EG
231 Boothferry Road
Hessle
North Humberside
HU13 9BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YES GROUP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY ADVISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Amanda Christine Puckering (922709596) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YES GROUP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YES GROUP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YES GROUP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/1998 - Present (26 years and 5 months) Secretary: 27/07/1998 - Present (26 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
01/06/2009 - Present (15 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
27/07/1998 - 04/04/2003 (4 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 369 |
View Report |
|
27/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YES GROUP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY ADVISERS LTD | Active - Accounts Filed | View Report |
| SMARTSONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Amanda Christine Puckering (922709596) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Amanda Christine Puckering (922709596) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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