Your Army Ltd

Company Name	Your Army Ltd
Directors	James Stuart Pitt and Christian David Michael Nockall
Company Status	Active
Company Number	06920367
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Stuart Pitt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(same day as company formation)
Role	Music Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN

Director Name	Mr Christian David Michael Nockall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN

Contact

Website	your-army.com
Email address	[email protected]
Telephone	020 89646700
Telephone region	London

Location

Registered Address	105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Hayley Allman 50.00% Ordinary A
1 at £1	James Stuart Pitt 50.00% Ordinary C

Financials

Year	2014
Net Worth	£110,592
Cash	£135,453
Current Liabilities	£213,508

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

28 January 2011	Delivered on: 5 February 2011 Persons entitled: Cedarwood UK Limited Classification: Rent deposit deed Secured details: Â£6,020.70 due or to become due from the company to the chargee. Particulars: The deposit sum being Â£6,020.70. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
31 October 2019	Registered office address changed from Unit a Park House 206 -208 Latimer Road London W10 6QY to 105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN on 31 October 2019 (1 page)
14 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
14 June 2019	Director's details changed for Mr Christian Nockall on 14 June 2019 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
10 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
24 July 2018	Change of details for Mr James Pitt as a person with significant control on 30 June 2018 (2 pages)
7 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
7 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016	Appointment of Mr Christian Nockall as a director on 30 June 2016 (2 pages)
13 July 2016	Appointment of Mr Christian Nockall as a director on 30 June 2016 (2 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
1 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 2 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 2 (4 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (3 pages)
9 February 2016	Memorandum and Articles of Association (10 pages)
9 February 2016	Memorandum and Articles of Association (10 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (3 pages)
8 February 2016	Change of share class name or designation (1 page)
8 February 2016	Change of share class name or designation (1 page)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (3 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (3 pages)
7 June 2015	Director's details changed for Mr James Stuart Pitt on 7 June 2015 (2 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (3 pages)
7 June 2015	Director's details changed for Mr James Stuart Pitt on 7 June 2015 (2 pages)
7 June 2015	Director's details changed for Mr James Stuart Pitt on 7 June 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
23 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
23 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2010	Registered office address changed from Unit 2a Queens Studio 121 Salusbury Road London NW6 6RG on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Unit 2a Queens Studio 121 Salusbury Road London NW6 6RG on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Unit 2a Queens Studio 121 Salusbury Road London NW6 6RG on 1 December 2010 (1 page)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Mr James Stuart Pitt on 30 April 2010 (2 pages)
20 July 2010	Director's details changed for Mr James Stuart Pitt on 30 April 2010 (2 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
1 June 2009	Incorporation (16 pages)
1 June 2009	Incorporation (16 pages)

Your Army Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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