YELLOWBOX CONSULTANCY LTD
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 05888630
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of YELLOWBOX CONSULTANCY LTD are www.yellowboxconsultancy.co.uk, and www.yellowbox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowbox Consultancy Ltd is a Private Limited Company. The company registration number is 05888630. Yellowbox Consultancy Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Yellowbox Consultancy Ltd is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. The company`s financial liabilities are £35.98k. It is £35.16k against last year. The cash in hand is £62.11k. It is £43.42k against last year. And the total assets are £62.11k, which is £32.5k against last year. CHASE, Benjamin Rupert Morcombe is a Secretary of the company. CHASE, Edward Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


yellowbox consultancy Key Finiance

LIABILITIES £35.98k
+4283%
CASH £62.11k
+232%
TOTAL ASSETS £62.11k
+109%
All Financial Figures

Current Directors

Secretary
CHASE, Benjamin Rupert Morcombe
Appointed Date: 09 August 2006
Director
CHASE, Edward Joseph
Appointed Date: 09 August 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2006
Appointed Date: 27 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Edward Joseph Chase
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Chase
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOWBOX CONSULTANCY LTD Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 Jul 2015
Director's details changed for Edward Joseph Chase on 1 July 2015
...
... and 24 more events
23 Aug 2006
New secretary appointed
09 Aug 2006
Registered office changed on 09/08/06 from: 39A leicester road salford manchester M7 4AS
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

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