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YAMIN & CO LIMITED

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

This company is commonly known as Yamin & Co Limited. The company was founded 17 years ago and was given the registration number 05997782. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21/25, 124 Middleton Road, Morden, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:YAMIN & CO LIMITED
Company Number:05997782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director14 November 2006Active
5 Wetherall Court, Alston Road, Tooting, SW17 0TS

Secretary14 November 2006Active
30 Birch Court, 50 Thicket Road, Sutton, SM1 4PY

Secretary02 February 2007Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary14 November 2006Active
21 Charlmont Road, Tooting, London, SW17 9AL

Director14 November 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director14 November 2006Active
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director19 August 2012Active

People with Significant Control

Mr Shakoor Nadeem Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:612 Kingston Road, London, United Kingdom, SW20 8DN
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-07-29Gazette

Gazette filings brought up to date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-02-18Address

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

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type dormant.

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2019-04-01Address

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

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-20Resolution

Resolution.

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2018-09-10Resolution

Resolution.

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2018-01-23Resolution

Resolution.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type dormant.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Accounts

Accounts with accounts type total exemption small.

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2015-05-02Address

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

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