YOUR BUSINESS TOOLS LTD
GODALMING BUSINESS SIMULATIONS LTD

Hellopages » Surrey » Waverley » GU7 3BD

Company number 08441310
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 35 SUMMERS ROAD, GODALMING, SURREY, GU7 3BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of YOUR BUSINESS TOOLS LTD are www.yourbusinesstools.co.uk, and www.your-business-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Your Business Tools Ltd is a Private Limited Company. The company registration number is 08441310. Your Business Tools Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of Your Business Tools Ltd is 35 Summers Road Godalming Surrey Gu7 3bd. . TONG, Rita Carmen is a Secretary of the company. PEACOCK, Chris Andrew is a Director of the company. Director TONG, Rita Carmen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TONG, Rita Carmen
Appointed Date: 17 April 2015
Director
PEACOCK, Chris Andrew
Appointed Date: 12 March 2013
55 years old

Resigned Directors

Director
TONG, Rita Carmen
Resigned: 17 April 2015
Appointed Date: 12 March 2013
53 years old

Persons With Significant Control

Mr Christopher Andrew Peacock
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

YOUR BUSINESS TOOLS LTD Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
19 Apr 2015
Company name changed business simulations LTD\certificate issued on 19/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
17 Apr 2015
Termination of appointment of Rita Tong as a director on 17 April 2015
...
... and 1 more events
17 Apr 2015
Appointment of Mrs Rita Carmen Tong as a secretary on 17 April 2015
15 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
10 Apr 2014
Micro company accounts made up to 31 March 2014
20 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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