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YONDER CONSULTING GROUP LIMITED - Northburgh House, 10 Northburgh Street, London, EC1V 0AT, United Kingdom
Company Information
- Company registration number
- 08910939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northburgh House
- 10 Northburgh Street
- London
- EC1V 0AT
- England Northburgh House, 10 Northburgh Street, London, EC1V 0AT, England UK
Management
- Managing Directors
- ABRAHAM, Manfred
- BOLDERSON, Timothy Roger
- COOPER, Andrew Timothy
- COULDERY, Susan Jane
- LOCKETT, Michael Vernon, Sir
- MUNCASTER, Gary
- NYE, Roderick Christopher
- SIMMONDS, Michael George Edward
- Company secretaries
- SIMMONDS, Michael George Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-25
- Age Of Company 2014-02-25 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Andrew Timothy Cooper
- Mr Michael George Edward Simmonds
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POPULUS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-02-24
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YONDER CONSULTING GROUP LIMITED Company Description
- YONDER CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08910939. Its current trading status is "live". It was registered 2014-02-25. It was previously called POPULUS GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary.It can be contacted at Northburgh House .
Get YONDER CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yonder Consulting Group Limited - Northburgh House, 10 Northburgh Street, London, EC1V 0AT, United Kingdom
- 2014-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-updates (2020-02-25) - CS01
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certificate-change-of-name-company (2020-10-09) - CERTNM
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change-of-name-notice (2020-10-09) - CONNOT
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-10) - AA
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legacy (2019-06-07) - RP04CS01
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capital-name-of-class-of-shares (2019-06-07) - SH08
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resolution (2019-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-updates (2019-03-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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accounts-with-accounts-type-group (2018-12-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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capital-return-purchase-own-shares (2017-09-26) - SH03
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capital-cancellation-shares (2017-09-05) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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confirmation-statement-with-updates (2017-02-27) - CS01
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second-filing-capital-allotment-shares (2017-02-17) - RP04SH01
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change-person-director-company-with-change-date (2017-02-13) - CH01
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legacy (2017-01-19) - RPCH01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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certificate-change-of-name-company (2015-05-01) - CERTNM
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resolution (2015-05-28) - RESOLUTIONS
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capital-allotment-shares (2015-05-28) - SH01
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capital-alter-shares-subdivision (2015-05-28) - SH02
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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resolution (2015-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-10) - SH08
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capital-allotment-shares (2015-06-10) - SH01
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change-account-reference-date-company-previous-extended (2015-06-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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accounts-with-accounts-type-dormant (2015-12-17) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-02-25) - NEWINC