• UK
  • YOUR PRODUCTS LIMITED - 118 Pall Mall, London, SW1Y 5EA, England, United Kingdom

Company Information

Company registration number
09321229
Company Status
LIVE
Country
United Kingdom
Registered Address
118 Pall Mall
London
SW1Y 5EA
England
118 Pall Mall, London, SW1Y 5EA, England UK

Management

Managing Directors
BARDSLEY, John Steven
DUCKWORTH, Alexander James

Company Details

Type of Business
ltd
Incorporated
2014-11-20
Age Of Company
2014-11-20 9 years
SIC/NACE
46460

Ownership

Beneficial Owners
-
Brancaster Pharma Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-15
Last Date: 2024-04-01

YOUR PRODUCTS LIMITED Company Description

YOUR PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09321229. Its current trading status is "live". It was registered 2014-11-20. It has declared SIC or NACE codes as "46460". It has 2 directors It can be contacted at 118 Pall Mall .
More information

Get YOUR PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Your Products Limited - 118 Pall Mall, London, SW1Y 5EA, England, United Kingdom

2014-11-20 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-03-07) - PSC07

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  • confirmation-statement-with-no-updates (2024-04-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01

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  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • capital-name-of-class-of-shares (2023-07-03) - SH08

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  • memorandum-articles (2023-07-03) - MA

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  • resolution (2023-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2023-10-07) - AA

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  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-28) - AA

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA

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  • confirmation-statement-with-updates (2021-09-02) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-01) - PSC02

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  • change-to-a-person-with-significant-control (2021-09-01) - PSC04

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-04-24) - PSC09

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • notification-of-a-person-with-significant-control (2020-04-24) - PSC01

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  • accounts-with-accounts-type-micro-entity (2020-05-04) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-05) - AA

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  • confirmation-statement-with-updates (2018-12-22) - CS01

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  • resolution (2018-03-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-03-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-03-19) - SH10

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  • capital-allotment-shares (2018-03-19) - SH01

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  • resolution (2018-03-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA

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  • capital-name-of-class-of-shares (2016-07-26) - SH08

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  • resolution (2016-07-26) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2016-03-30) - AA01

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • incorporation-company (2014-11-20) - NEWINC

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