Company Name19Yme Limited
DirectorMarkos Evangelou
Company StatusActive
Company Number07487325
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Markos Evangelou
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67c Grovelands Road
Palmers Green
London
N13 4RJ
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address8 Riversfield Road
Enfield
Middx
EN1 3DJ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Marcos Evangelou
100.00%
Ordinary

Financials

Year2014
Net Worth£17,389
Cash£18,763
Current Liabilities£14,241

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 January 2024 (2 months, 1 week ago)
Next Return Due21 January 2025 (10 months, 1 week from now)

Filing History

3 August 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
25 January 2023Confirmation statement made on 7 January 2023 with updates (4 pages)
6 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
17 March 2022Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 8 Riversfield Road Enfield Middx EN1 3DJ on 17 March 2022 (1 page)
26 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
18 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
14 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 February 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
22 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
31 January 2019Confirmation statement made on 7 January 2019 with updates (4 pages)
9 August 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
19 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
5 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
5 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
11 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
18 February 2014Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 (1 page)
18 February 2014Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 (1 page)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
23 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 March 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 (1 page)
30 March 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 (1 page)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
11 January 2011Appointment of Mr Marcos Evangelou as a director (2 pages)
11 January 2011Director's details changed for Mr Marcos Evangelou on 10 January 2011 (2 pages)
11 January 2011Director's details changed for Mr Marcos Evangelou on 10 January 2011 (2 pages)
11 January 2011Termination of appointment of Elizabeth Ann Davies as a director (1 page)
11 January 2011Termination of appointment of Elizabeth Ann Davies as a director (1 page)
11 January 2011Appointment of Mr Marcos Evangelou as a director (2 pages)
10 January 2011Incorporation (22 pages)
10 January 2011Incorporation (22 pages)