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YAAPARRA LIMITED

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

This company is commonly known as Yaaparra Limited. The company was founded 18 years ago and was given the registration number 05570862. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:YAAPARRA LIMITED
Company Number:05570862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:St. James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary22 September 2005Active
Algovagen 323, Saltsjobaden, Sweden, SE 13337

Director22 September 2005Active
1/27 Rankine Road, Mile End, Australia, FOREIGN

Director22 September 2005Active
48 Adeline Street, Goole, DN14 6DN

Director22 September 2005Active

People with Significant Control

Biomimetic Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Old Queen Street, London, United Kingdom, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-14Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Change corporate secretary company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Address

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

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption full.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption full.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption full.

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