Company NameYellow Hat Solutions Ltd
DirectorsPaul Anthony Dewis and Caragh Ann Dewis
Company StatusActive
Company Number06686478
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Anthony Dewis
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address17 Woodcote Close
Epsom
Surrey
KT18 7QJ
Secretary NameCaragh Ann Dewis
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodcote Close
Epsom
Surrey
KT18 7QJ
Director NameDr Caragh Ann Dewis
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(3 years, 11 months after company formation)
Appointment Duration11 years, 8 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Woodcote Close
Epsom
Surrey
KT18 7QJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 September 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 September 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Contact

Websiteyellowhatsolutions.com

Location

Registered Address17 Woodcote Close
Epsom
Surrey
KT18 7QJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London

Shareholders

1 at £1Caragh Dewis
50.00%
Ordinary
1 at £1Paul Anthony Dewis
50.00%
Ordinary

Financials

Year2014
Net Worth£6,329
Cash£33,043
Current Liabilities£59,784

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

2 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
26 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
2 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
30 April 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
(4 pages)
6 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
(4 pages)
6 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
(4 pages)
20 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
14 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 July 2012Appointment of Dr Caragh Ann Dewis as a director (2 pages)
30 July 2012Registered office address changed from C/O Simon Hennell Limited Newhaven Penn Street Penn Street Village Amersham Buckinghamshire HP7 0PY England on 30 July 2012 (1 page)
30 July 2012Secretary's details changed for Caragh Ann Dewis on 30 July 2012 (1 page)
30 July 2012Director's details changed for Paul Anthony Dewis on 30 July 2012 (2 pages)
30 July 2012Appointment of Dr Caragh Ann Dewis as a director (2 pages)
30 July 2012Secretary's details changed for Caragh Ann Dewis on 30 July 2012 (1 page)
30 July 2012Registered office address changed from C/O Simon Hennell Limited Newhaven Penn Street Penn Street Village Amersham Buckinghamshire HP7 0PY England on 30 July 2012 (1 page)
30 July 2012Director's details changed for Paul Anthony Dewis on 30 July 2012 (2 pages)
24 April 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1
(3 pages)
24 April 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1
(3 pages)
24 April 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1
(3 pages)
16 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
4 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
4 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 April 2011Registered office address changed from 5a St. Martins Avenue Epsom Surrey KT18 5HT on 28 April 2011 (1 page)
28 April 2011Registered office address changed from 5a St. Martins Avenue Epsom Surrey KT18 5HT on 28 April 2011 (1 page)
28 April 2011Secretary's details changed for Caragh Ann Dewis on 28 April 2011 (2 pages)
28 April 2011Director's details changed for Paul Anthony Dewis on 28 April 2011 (2 pages)
28 April 2011Director's details changed for Paul Anthony Dewis on 28 April 2011 (2 pages)
28 April 2011Secretary's details changed for Caragh Ann Dewis on 28 April 2011 (2 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010Director's details changed for Paul Anthony Dewis on 2 September 2010 (2 pages)
9 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
9 September 2010Secretary's details changed for Caraeh Ann Dewis on 2 September 2010 (1 page)
9 September 2010Secretary's details changed for Caraeh Ann Dewis on 2 September 2010 (1 page)
9 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
9 September 2010Secretary's details changed for Caraeh Ann Dewis on 2 September 2010 (1 page)
9 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Paul Anthony Dewis on 2 September 2010 (2 pages)
9 September 2010Director's details changed for Paul Anthony Dewis on 2 September 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 September 2009Return made up to 02/09/09; full list of members (3 pages)
21 September 2009Return made up to 02/09/09; full list of members (3 pages)
9 September 2008Director appointed paul anthony dewis (2 pages)
9 September 2008Director appointed paul anthony dewis (2 pages)
9 September 2008Secretary appointed caraeh ann dewis (2 pages)
9 September 2008Secretary appointed caraeh ann dewis (2 pages)
8 September 2008Registered office changed on 08/09/2008 from simon hennell LIMITED new haven penn street amersham buckinghamshire HP7 0PY (1 page)
8 September 2008Registered office changed on 08/09/2008 from simon hennell LIMITED new haven penn street amersham buckinghamshire HP7 0PY (1 page)
3 September 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
3 September 2008Registered office changed on 03/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 September 2008Registered office changed on 03/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 September 2008Appointment terminated director hanover directors LIMITED (1 page)
3 September 2008Appointment terminated director hanover directors LIMITED (1 page)
3 September 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
2 September 2008Incorporation (6 pages)
2 September 2008Incorporation (6 pages)