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THE YORKSHIRE MAFIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Yorkshire Mafia Limited. The company was founded 13 years ago and was given the registration number 07425295. The firm's registered office is in LEEDS. You can find them at 1 Brewery Place, Brewery Wharf, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE YORKSHIRE MAFIA LIMITED
Company Number:07425295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Brewery Place, Brewery Wharf, Leeds, LS10 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 3rd Floor, Goodbard House, 15 Infirmary Street, Leeds, England, LS1 2JP

Director01 November 2010Active
1, Brewery Place, Brewery Wharf, Leeds, England, LS10 1NE

Secretary01 November 2010Active
1, Brewery Place, Brewery Wharf, Leeds, LS10 1NE

Director18 July 2016Active
1, Brewery Place, Brewery Wharf, Leeds, England, LS10 1NE

Director01 November 2010Active

People with Significant Control

Isg Ventures Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:Suite 2, 3rd Floor Goodbard House, 15 Infirmary Street, Leeds, England, LS1 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brown
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:1, Brewery Place, Leeds, LS10 1NE
Nature of control:
  • Significant influence or control
Mr Geoffrey Charles Shepherd
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Suite 2, 3rd Floor, Goodbard House, Leeds, England, LS1 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-01Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-04Address

Change registered office address company with date old address new address.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-09Capital

Capital alter shares subdivision.

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2018-02-09Capital

Capital name of class of shares.

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2018-02-07Resolution

Resolution.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-10-24Officers

Termination director company with name termination date.

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