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YALE UNIT1 LIMITED

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

This company is commonly known as Yale Unit1 Limited. The company was founded 19 years ago and was given the registration number 05443646. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:YALE UNIT1 LIMITED
Company Number:05443646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danziger Str. 3, 24837 Schleswig, Germany,

Director01 November 2020Active
Ohland 5, 24850 Luerschau, Germany,

Secretary05 May 2005Active
Ohland 15e, Luerschau, Germany,

Director05 May 2005Active

People with Significant Control

Mr Ronny Haardt
Notified on:01 November 2020
Status:Active
Date of birth:September 1962
Nationality:German
Country of residence:Germany
Address:Danziger Str. 3, 24837schleswig, Germany,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-03-04Accounts

Accounts amended with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-09-24Officers

Change person secretary company with change date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts amended with accounts type micro entity.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type micro entity.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts amended with accounts type micro entity.

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