The Yellow Submarine Group Limited in Liverpool, L2 3YL

Description

Data updated on: 14-05-2022

The company referred to as The Yellow Submarine Group was founded on 2009-01-14 as a private limited company. The company office was based in Liverpool on Leonard Curtis, 6th Floor Walker House. This place area code is L2 3YL. The registration number for The Yellow Submarine Group Limited was 06791479. The Yellow Submarine Group Limited had been in business for 13 years up until 2022-03-03.

Regarding to the firm, all of director's tasks up till now have been met by Irene M. and George M.. Out of these two managers, George M. had administered the firm the longest, having become one of the many members of company's Management Board on 2009-04-30.

George M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					100	100	100	100	285 092
Current Assets								100	544 088
Debtors									258 996
Net Assets Liabilities					10 200	10 200	10 200	10 200	543 206
Other Debtors									212 000
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability	10 100	10 100	10 100	10 200	10 200

Capital & Reserves
Called Up Share Capital	10 100	10 100	10 100	10 100	10 200

Other Financial Data
Administrative Expenses								12 411	-248 006
Amounts Owed By Related Parties									46 996
Average Number Employees During Period					2	2
Creditors					2	2	2	2	884
Dividends Paid								40 800	11 241
Income From Shares In Group Undertakings								781 836	296 241
Investments Fixed Assets	10 102	10 102	10 102	10 102	10 102	10 102	10 102	10 102	2
Investments In Subsidiaries					10 102	10 102	10 102	10 102	2
Net Current Assets Liabilities				98	98	98	98	98	543 204
Nominal Value Allotted Share Capital						10 200	10 200	5 100
Number Shares Issued Fully Paid						10 200	10 200	5 100
Operating Profit Loss								-12 411	248 006
Other Creditors					2	2	2	2	884
Par Value Share		1	1	1	1		1	1
Profit Loss								769 425	544 247
Profit Loss On Ordinary Activities Before Tax								769 425	544 247
Creditors Due Within One Year	2	2	2	2	2
Fixed Assets	10 102	10 102	10 102	10 102	10 102
Number Shares Allotted	10 100	10 100	10 100	10 100	10 200
Percentage Subsidiary Held		100	100	100	100
Value Shares Allotted	10 100	10 100	10 100	10 200	10 200

Company staff

Irene M.

Role: Director

Appointed: 07 November 2017

Latest update: 16 October 2023

Irene M.

Role: Secretary

Appointed: 30 April 2009

Latest update: 16 October 2023

George M.

Role: Director

Appointed: 30 April 2009

Latest update: 16 October 2023

People with significant control

George M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David M.

Notified on 6 April 2016

Ceased on 19 September 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	25 February 2021
Confirmation statement last made up date	14 January 2020

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 September 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts 24 September 2014
Date Approval Accounts	24 September 2014

The Yellow Submarine Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Irene M.

Irene M.

George M.

Sara V.

David M.

People with significant control

George M.

David M.

Accounts Documents

Company filings

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