Company NameYvell Limited
DirectorsMarlene Brenda Kurz and Stuart Leon Kurz
Company StatusActive
Company Number07949485
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 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.

Directors

Director NameMrs Marlene Brenda Kurz
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hillcrest Avenue
Edgware
HA8 8NZ
Secretary NameMr Stuart Leon Kurz
StatusCurrent
Appointed24 September 2014(2 years, 7 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address25 Hillcrest Avenue
Edgware
HA8 8NZ
Director NameMr Stuart Leon Kurz
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2022(9 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChancellors House 3 Brampton Lane
London
NW4 4AB
Secretary NameHomegrove Services Limited (Corporation)
StatusResigned
Appointed14 February 2012(same day as company formation)
Correspondence Address45 Ealing Road
Wembley
Middlesex
HA0 4BA

Location

Registered Address25 Hillcrest Avenue
Edgware
HA8 8NZ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

49 at £1Elliot Neil Kurz
49.00%
Ordinary D
49 at £1Yvonne Danielle Baron
49.00%
Ordinary C
1 at £1Marlene Brenda Kurz
1.00%
Ordinary B
1 at £1Stuart Leon Kurz
1.00%
Ordinary A

Financials

Year2014
Net Worth£10,510
Cash£6,028
Current Liabilities£83,216

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return14 February 2024 (2 months, 2 weeks ago)
Next Return Due28 February 2025 (9 months, 4 weeks from now)

Filing History

22 January 2024Unaudited abridged accounts made up to 31 May 2023 (8 pages)
13 March 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
10 February 2023Unaudited abridged accounts made up to 31 May 2022 (8 pages)
21 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
15 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
10 January 2022Appointment of Mr Stuart Leon Kurz as a director on 10 January 2022 (2 pages)
19 December 2021Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 25 Hillcrest Avenue Edgware HA8 8NZ on 19 December 2021 (1 page)
17 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
5 April 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
20 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
17 February 2020Director's details changed for Marlene Brenda Kurz on 31 October 2012 (2 pages)
19 August 2019Director's details changed for Marlene Brenda Kurz on 12 August 2019 (2 pages)
12 August 2019Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 12 August 2019 (1 page)
5 March 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
15 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
23 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
6 March 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
6 March 2017Confirmation statement made on 14 February 2017 with updates (7 pages)
9 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(4 pages)
26 February 2016Director's details changed for Marlene Brenda Kurz on 30 March 2012 (2 pages)
26 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(4 pages)
26 February 2016Director's details changed for Marlene Brenda Kurz on 30 March 2012 (2 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 September 2014Termination of appointment of Homegrove Services Limited as a secretary on 24 September 2014 (1 page)
29 September 2014Appointment of Mr Stuart Leon Kurz as a secretary on 24 September 2014 (2 pages)
29 September 2014Termination of appointment of Homegrove Services Limited as a secretary on 24 September 2014 (1 page)
29 September 2014Appointment of Mr Stuart Leon Kurz as a secretary on 24 September 2014 (2 pages)
21 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
21 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
27 June 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
16 May 2012Current accounting period extended from 28 February 2013 to 31 May 2013 (3 pages)
16 May 2012Current accounting period extended from 28 February 2013 to 31 May 2013 (3 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)