| Company Name | Way Architecture Yell Limited |
|---|---|
| Director | Priscilla Pinotti |
| Company Status | Active |
| Company Number | 09257207 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Priscilla Pinotti |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Studio 28 Poland Street London W1F 8QP |
| Director Name | Carlo Eugenio Costa |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Studio 28 Poland Street London W1F 8QP |
Location
| Registered Address | Fourth Floor Studio 27 Poland Street London W1F 8QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carlo Costa 50.00% Ordinary |
|---|---|
| 100 at £1 | Priscilla Pinotti 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Change of details for Priscilla Pinotti as a person with significant control on 27 July 2023 (2 pages) |
| 27 July 2023 | Change of details for Carlo Eugenio Costa as a person with significant control on 27 July 2023 (2 pages) |
| 27 July 2023 | Registered office address changed from Second Floor Studio 28 Poland Street London W1F 8QP England to Fourth Floor Studio 27 Poland Street London W1F 8QW on 27 July 2023 (1 page) |
| 27 July 2023 | Director's details changed for Priscilla Pinotti on 27 July 2023 (2 pages) |
| 17 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 12 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 5 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 29 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 2 July 2019 | Termination of appointment of Carlo Eugenio Costa as a director on 2 July 2019 (1 page) |
| 8 April 2019 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Second Floor Studio 28 Poland Street London W1F 8QP on 8 April 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (9 pages) |
| 21 October 2016 | Confirmation statement made on 9 October 2016 with updates (9 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|