Yambina Limited

General information

Name:

Yambina Ltd

Office Address:

28c Alexandra Grove N12 8HG London

Number: 06316771

Incorporation date: 2007-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is Wed, 18th Jul 2007. Started under company registration number 06316771, the company is registered as a Private Limited Company. You may find the office of this firm during business times under the following location: 28c Alexandra Grove, N12 8HG London. The firm switched its business name two times. Up to 2009 the company has provided its services under the name of Stpware but now the company is registered under the name Yambina Limited. The firm's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Yambina Ltd released its account information for the financial year up to 2020-03-31. Its latest annual confirmation statement was submitted on 2021-07-18.

Currently, the following company is directed by 1 managing director: David W., who was assigned this position 8 years ago. This company had been directed by Susan W. till Fri, 14th Apr 2017.

  • Previous company's names
  • Yambina Limited 2009-06-22
  • Stpware Limited 2007-10-05
  • Wb Co (1423) Limited 2007-07-18

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 20 August 2013

Latest update: 31 August 2021

David W.

Role: Secretary

Appointed: 05 October 2007

Latest update: 31 August 2021

People with significant control

David W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 August 2022
Confirmation statement last made up date 18 July 2021
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 January 2014
Annual Accounts 04 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 04 October 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 28 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 52 Brambling Brambling Wilnecote Tamworth Staffordshire B77 5PG England on Thu, 12th Nov 2020 to 28C Alexandra Grove London N12 8HG (AD01)
filed on: 12th, November 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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