Company NameM. Youde Consultancy Limited
DirectorMark Charles Youde
Company StatusActive
Company Number07130437
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Charles Youde
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceWales
Correspondence AddressElm Park Court
Pinner
Middlesex
HA5 3NN

Location

Registered AddressElm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Camilla Youde
50.00%
Ordinary
1 at £1Mark Youde
50.00%
Ordinary

Financials

Year2014
Net Worth£87
Cash£12,278
Current Liabilities£14,063

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

19 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
9 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
20 January 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
10 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
27 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
11 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
25 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
19 August 2019Director's details changed for Mr Mark Charles Youde on 19 August 2019 (2 pages)
22 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
1 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
26 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
3 February 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 January 2016Director's details changed for Mr Mark Charles Youde on 1 January 2016 (2 pages)
27 January 2016Director's details changed for Mr Mark Charles Youde on 1 January 2016 (2 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(3 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(3 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 September 2015Director's details changed for Mr Mark Charles Youde on 4 September 2015 (2 pages)
4 September 2015Director's details changed for Mr Mark Charles Youde on 4 September 2015 (2 pages)
4 September 2015Director's details changed for Mr Mark Charles Youde on 4 September 2015 (2 pages)
29 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(3 pages)
29 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(3 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
10 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
5 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
10 September 2012Total exemption full accounts made up to 31 January 2012 (6 pages)
10 September 2012Total exemption full accounts made up to 31 January 2012 (6 pages)
23 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
21 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
19 January 2010Incorporation (22 pages)
19 January 2010Incorporation (22 pages)