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YALEPOINT LIMITED

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

This company is commonly known as Yalepoint Limited. The company was founded 20 years ago and was given the registration number 05031892. The firm's registered office is in LONDON. You can find them at 15 Dollis Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:YALEPOINT LIMITED
Company Number:05031892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Dollis Avenue, London, England, N3 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dollis Avenue, London, England, N3 1UD

Director01 October 2018Active
76 Clitheroe Avenue, Harrow, HA2 9UX

Secretary05 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 February 2004Active
Kingswood 58 Beaumont Park Road, Beaumont Park, Huddersfield, HD4 5JP

Director05 February 2004Active
76 Clitheroe Avenue, Harrow, HA2 9UX

Director05 February 2004Active
20, Arlington Green, Mill Hill, London, England, NW7 1GW

Director05 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 February 2004Active

People with Significant Control

Mr Melvyn Mark Whyte
Notified on:01 October 2018
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:15, Dollis Avenue, London, England, N3 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Andrea Michelle Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:5a, Ashley Lane, London, England, NW4 1HD
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Change account reference date company current extended.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-09Mortgage

Mortgage satisfy charge full.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-10-29Address

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

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-25Incorporation

Memorandum articles.

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2018-01-25Resolution

Resolution.

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2018-01-25Change of constitution

Statement of companys objects.

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2018-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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