Yasmin Sewell Limited

Company Name	Yasmin Sewell Limited
Director	Yasmin Sewell
Company Status	Active
Company Number	06903802
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Previous Name	Yasmin Sewall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Yasmin Sewell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	15 January 2013(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mark Nicholson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Accountant
Correspondence Address	39 Astbury Road London SE15 2NL

Director Name	Mr Kyle Robinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2010(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2013)
Role	Showroom Owner
Country of Residence	United Kingdom
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Secretary Name	Ms Yasmin Sewell
Status	Resigned
Appointed	10 February 2010(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2013)
Role	Company Director
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Secretary Name	175 Co Sec Limited (Corporation)
Status	Resigned
Appointed	10 February 2010(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2016)
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Contact

Website	yasminsewell.com

Location

Registered Address	C/O Addition Finance Ltd The Office Group 1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Yasmin Sewell 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,720
Cash	£142,032
Current Liabilities	£47,588

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

20 August 2020	Registered office address changed from 411 Davina House 137-149 Goswell Road London EC1V 7ET England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 August 2020 (1 page)
20 August 2020	Change of details for Mrs Yasmin Sewell as a person with significant control on 6 April 2016 (2 pages)
10 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
18 March 2019	Amended total exemption full accounts made up to 31 May 2018 (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (3 pages)
22 February 2017	Termination of appointment of 175 Co Sec Limited as a secretary on 17 May 2016 (1 page)
22 February 2017	Termination of appointment of 175 Co Sec Limited as a secretary on 17 May 2016 (1 page)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
19 May 2016	Registered office address changed from 411 Davina House 137-149 Goswell Road London Kent EC1V 7ET England to 411 Davina House 137-149 Goswell Road London EC1V 7ET on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 411 Davina House 137-149 Goswell Road London Kent EC1V 7ET on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 411 Davina House 137-149 Goswell Road London Kent EC1V 7ET on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 411 Davina House 137-149 Goswell Road London Kent EC1V 7ET England to 411 Davina House 137-149 Goswell Road London EC1V 7ET on 19 May 2016 (1 page)
17 May 2016	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
17 May 2016	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 July 2015	Director's details changed for Ms Yasmin Sewell on 1 January 2015 (2 pages)
7 July 2015	Director's details changed for Ms Yasmin Sewell on 1 January 2015 (2 pages)
7 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Director's details changed for Ms Yasmin Sewell on 1 January 2015 (2 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 January 2015	Director's details changed for Ms Yasmin Sewell on 13 January 2015 (2 pages)
22 January 2015	Director's details changed for Ms Yasmin Sewell on 13 January 2015 (2 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
3 April 2014	Amended accounts made up to 31 May 2013 (5 pages)
3 April 2014	Amended accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 January 2013	Appointment of Ms Yasmin Sewell as a director (2 pages)
17 January 2013	Termination of appointment of Kyle Robinson as a director (1 page)
17 January 2013	Termination of appointment of Yasmin Sewell as a secretary (1 page)
17 January 2013	Termination of appointment of Yasmin Sewell as a secretary (1 page)
17 January 2013	Appointment of Ms Yasmin Sewell as a director (2 pages)
17 January 2013	Termination of appointment of Kyle Robinson as a director (1 page)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Secretary's details changed for Ms Yasmin Sewell on 1 June 2012 (1 page)
8 June 2012	Secretary's details changed for Ms Yasmin Sewell on 1 June 2012 (1 page)
8 June 2012	Secretary's details changed for Ms Yasmin Sewell on 1 June 2012 (1 page)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Ms Yasmin Sewell on 4 May 2010 (1 page)
5 May 2010	Secretary's details changed for Ms Yasmin Sewell on 4 May 2010 (1 page)
5 May 2010	Secretary's details changed for Ms Yasmin Sewell on 4 May 2010 (1 page)
25 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (2 pages)
24 February 2010	Termination of appointment of Mark Nicholson as a director (1 page)
24 February 2010	Termination of appointment of Mark Nicholson as a director (1 page)
24 February 2010	Appointment of Mr Kyle Robinson as a director (2 pages)
24 February 2010	Appointment of Ms Yasmin Sewell as a secretary (1 page)
24 February 2010	Appointment of 175 Co Sec Limited as a secretary (2 pages)
24 February 2010	Appointment of 175 Co Sec Limited as a secretary (2 pages)
24 February 2010	Appointment of Ms Yasmin Sewell as a secretary (1 page)
24 February 2010	Appointment of Mr Kyle Robinson as a director (2 pages)
22 February 2010	Registered office address changed from 22 Torrington Place London WC1E 7HJ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 22 Torrington Place London WC1E 7HJ on 22 February 2010 (2 pages)
17 February 2010	Change of name notice (4 pages)
17 February 2010	Company name changed yasmin sewall LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
17 February 2010	Company name changed yasmin sewall LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
17 February 2010	Change of name notice (4 pages)
12 December 2009	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009 (2 pages)
8 December 2009	Appointment of Mark Nicholson as a director (2 pages)
8 December 2009	Appointment of Mark Nicholson as a director (2 pages)
15 May 2009	Appointment terminated director barbara kahan (1 page)
15 May 2009	Appointment terminated director barbara kahan (1 page)
13 May 2009	Incorporation (11 pages)
13 May 2009	Incorporation (11 pages)

Yasmin Sewell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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