Gds Yarnton Ltd

General information

Name:

Gds Yarnton Limited

Office Address:

6th Floor One London Wall EC2Y 5EB London

Number: 09214444

Incorporation date: 2014-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gds Yarnton Ltd business has been offering its services for at least ten years, as it's been established in 2014. Registered with number 09214444, Gds Yarnton is categorised as a Private Limited Company located in 6th Floor, London EC2Y 5EB. The enterprise's SIC code is 35110 which means Production of electricity. The company's most recent filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-08-08.

The information detailing the firm's personnel indicates that there are two directors: James B. and Daniel B. who assumed their respective positions on 2022-08-02 and 2014-09-11.

The companies that control the firm are as follows: Renepower Energy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kidlington at Bankside, OX5 1JE and was registered as a PSC under the registration number 12765568. Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 02 August 2022

Latest update: 21 February 2024

Daniel B.

Role: Director

Appointed: 11 September 2014

Latest update: 21 February 2024

People with significant control

Renepower Energy Limited
Address: 30 Bankside, Kidlington, OX5 1JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12765568
Notified on 2 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-09-11
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 8th August 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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