YELLOW SUB GEO LTD
RABBLE STUDIO, 103 BUTE STREET, CARDIFF CF10 5AD- Active
- Private Limited Company
- Company No. 10888960
- Last Updated: 01 Mar 2024
Company Profile
YELLOW SUB GEO LTD was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in CARDIFF. YELLOW SUB GEO LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 7 years 6 months and 28 days.
| Name | YELLOW SUB GEO LTD |
|---|---|
| Company number | 10888960 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RABBLE STUDIO 103 BUTE STREET CARDIFF CF10 5AD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Cordell Morrissey Nationality: Canadian |
Dates: Wednesday, October 18, 2017 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Rhys Owen Nationality: British |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alex Cornelius Egan Nationality: British |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jon Wilks Nationality: British |
Dates: Friday, July 28, 2017 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YELLOW SUB GEO LTD | 28 Jul 2017 |