General information

Name:

Yellowspring Ltd

Office Address:

Omni House Belsize Road NW6 4BT London

Number: 03845932

Incorporation date: 1999-09-16

Dissolution date: 2023-05-30

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Yellowspring started its operations in 1999 as a Private Limited Company with reg. no. 03845932. The company's headquarters was based in London at Omni House. This particular Yellowspring Limited company had been operating offering its services for at least 24 years. The business name of the company was replaced in 1999 to Yellowspring Limited. The enterprise former registered name was Sunray 5 PLC.

Liam S. and David S. were listed as enterprise's directors and were running the company for four years.

The companies with significant control over this firm were: Virtual It Ltd owned over 3/4 of company shares. This business could have been reached in London at Belsize Road, NW6 4BT and was registered as a PSC under the reg no 04252845.

  • Previous company's names
  • Yellowspring Limited 1999-09-23
  • Sunray 5 Plc 1999-09-16

Financial data based on annual reports

Company staff

Liam S.

Role: Director

Appointed: 31 August 2019

Latest update: 13 April 2024

David S.

Role: Director

Appointed: 31 August 2019

Latest update: 13 April 2024

People with significant control

Virtual It Ltd
Address: Omni House Belsize Road, London, NW6 4BT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04252845
Notified on 2 September 2019
Nature of control:
over 3/4 of shares
Aurum Court Group Limited
Address: The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies In England And Wales
Registration number 07365281
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ferdinand D.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
over 1/2 to 3/4 of shares
Joshua K.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 30th Sep 2021 (AA)
filed on: 17th, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
23
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