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YELL FINANCE (FX) LIMITED - 3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08814864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Forbury Place
- Forbury Road
- Reading
- Berkshire
- RG1 3YL
- England 3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, England UK
Management
- Managing Directors
- ANDERSON, David John Lane Freer
- Company secretaries
- MANWARING, Paul William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Hibu Bidco Limited
- -
- -
- Yell Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIBU FINANCE (FX) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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YELL FINANCE (FX) LIMITED Company Description
- YELL FINANCE (FX) LIMITED is a ltd registered in United Kingdom with the Company reg no 08814864. Its current trading status is "live". It was registered 2013-12-13. It was previously called HIBU FINANCE (FX) LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Forbury Place .
Get YELL FINANCE (FX) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yell Finance (Fx) Limited - 3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom
- 2013-12-13
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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accounts-with-accounts-type-dormant (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement (2022-01-06) - CS01
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accounts-with-accounts-type-dormant (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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certificate-change-of-name-company (2021-07-29) - CERTNM
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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capital-name-of-class-of-shares (2016-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-20) - SH10
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capital-variation-of-rights-attached-to-shares (2016-03-24) - SH10
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capital-name-of-class-of-shares (2016-03-24) - SH08
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capital-variation-of-rights-attached-to-shares (2016-05-23) - SH10
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capital-name-of-class-of-shares (2016-03-30) - SH08
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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capital-name-of-class-of-shares (2016-08-02) - SH08
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capital-variation-of-rights-attached-to-shares (2016-08-02) - SH10
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accounts-with-accounts-type-full (2016-09-06) - AA
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mortgage-charge-whole-release-with-charge-number (2016-09-08) - MR05
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capital-variation-of-rights-attached-to-shares (2016-03-30) - SH10
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resolution (2016-09-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-10-18) - SH10
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capital-name-of-class-of-shares (2016-10-18) - SH08
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certificate-change-of-name-company (2016-07-01) - CERTNM
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capital-name-of-class-of-shares (2016-05-23) - SH08
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-10-01) - SH10
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capital-variation-of-rights-attached-to-shares (2015-10-07) - SH10
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capital-name-of-class-of-shares (2015-01-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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resolution (2015-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-09) - AA
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capital-variation-of-rights-attached-to-shares (2015-01-19) - SH10
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capital-name-of-class-of-shares (2015-10-01) - SH08
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capital-name-of-class-of-shares (2015-10-07) - SH08
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-10) - CERTNM
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resolution (2014-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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capital-allotment-shares (2014-03-10) - SH01
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termination-director-company-with-name-termination-date (2014-04-03) - TM01
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appoint-person-director-company-with-name-date (2014-04-07) - AP01
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appoint-person-director-company-with-name-date (2014-04-17) - AP01
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legacy (2014-08-07) - SH20
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resolution (2014-08-07) - RESOLUTIONS
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legacy (2014-08-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-07) - SH19
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memorandum-articles (2014-08-07) - MEM/ARTS
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capital-name-of-class-of-shares (2014-09-05) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-05) - SH10
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appoint-person-director-company-with-name-date (2014-05-06) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-12-13) - NEWINC
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change-account-reference-date-company-current-extended (2013-12-13) - AA01