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YAMANEKO LIMITED

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

This company is commonly known as Yamaneko Limited. The company was founded 5 years ago and was given the registration number 11864428. The firm's registered office is in LEICESTER. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:YAMANEKO LIMITED
Company Number:11864428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA

Director06 March 2019Active
Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA

Director06 March 2019Active

People with Significant Control

Ms Mami Kajiho
Notified on:06 March 2019
Status:Active
Date of birth:December 1984
Nationality:Japanese
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Leicester, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Meredith Jacob Francis Hopking
Notified on:06 March 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Leicester, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Change of name

Certificate change of name company.

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2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Persons with significant control

Change to a person with significant control.

Download
2022-03-15Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Incorporation

Incorporation company.

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