Company number 09711242
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address GAYTON HOUSE, 65 ASHBURNHAM ROAD, NORTHAMPTON, ENGLAND, NN1 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Gayton House 65 Ashburnham Road Northampton NN1 4QY on 19 April 2017; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
. The most likely internet sites of YOUNG HEARTS SM LIMITED are www.youngheartssm.co.uk, and www.young-hearts-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Young Hearts Sm Limited is a Private Limited Company.
The company registration number is 09711242. Young Hearts Sm Limited has been working since 30 July 2015.
The present status of the company is Active. The registered address of Young Hearts Sm Limited is Gayton House 65 Ashburnham Road Northampton England Nn1 4qy. The company`s financial liabilities are £2.3k. It is £2.3k against last year. The cash in hand is £0.55k. It is £0.55k against last year. And the total assets are £0.55k, which is £0.55k against last year. MORISON, Leanne Susan is a Director of the company. MORISON, Steven William is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
young hearts sm Key Finiance
LIABILITIES
£2.3k
CASH
£0.55k
TOTAL ASSETS
£0.55k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 30 July 2015
Appointed Date: 30 July 2015
82 years old
Persons With Significant Control
Steven William Morison
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leanne Susan Morison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUNG HEARTS SM LIMITED Events
19 Apr 2017
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Gayton House 65 Ashburnham Road Northampton NN1 4QY on 19 April 2017
31 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
11 Aug 2015
Appointment of Leanne Susan Morison as a director on 30 July 2015
11 Aug 2015
Appointment of Steven William Morison as a director on 30 July 2015
30 Jul 2015
Termination of appointment of Graham Cowan as a director on 30 July 2015
30 Jul 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-30