| Company Name | Yellow Brand Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09234733 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tobias Rudolf Hartmann |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 38 Lombard Street London EC3V 9BS |
| Director Name | Mr Satoru Johan Ogawa |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 38 Lombard Street London EC3V 9BS |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2020(5 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 20 October 2020) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Daniel Thomas Bennett |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Station Road Henley On Thames Oxfordshire RG9 1AY |
| Director Name | Klas Michael Karlsson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 10 Station Road Henley On Thames Oxfordshire RG9 1AY |
Location
| Registered Address | 38 Lombard Street London EC3V 9BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 October 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
|---|---|
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 24 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|