Yorse No. 1 Limited. net worth, address, company information. Free

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Yorse No. 1 Limited (number 04373660) is a private limited company created on 2002-02-14. This firm was registered at York House, 45 Seymour Street, London W1H 7JT. Having undergone a change in 2016-03-25, the previous name the firm utilized was Keenpac Group Limited. Yorse No. 1 Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Yorse No. 1 Limited
Number	04373660
Date of Incorporation:	February 14, 2002
End of financial year:	31 December
Address:	York House, 45 Seymour Street, London, W1H 7JT
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the firm, we can name: Ian B. (appointed on 30 April 2023), Suzanne J. (appointment date: 01 October 2020), Richard H. (appointed on 01 May 2020). 1 secretary is also there: Suzanne J. (appointed on 01 October 2020). The Companies House indexes 1 person of significant control - Bunzl Uk Limited, a corporation that can be found at 45 Seymour Street, W1H 7JT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bunzl Uk Limited

6 April 2016

Address	York House 45 Seymour Street, London, W1H 7JT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023 \| accounts	Free Download
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, June 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 5th, April 2016 \| incorporation	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1015000.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 25th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (29 pages)
(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 07/03/06 annual return
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (27 pages)
(363s) Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (25 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 18th February 2004 (Director's particulars changed) annual return
(363s) Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 18th February 2004 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to Thursday 31st October 2002 filed on: 31st, August 2003 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Thursday 31st October 2002 filed on: 31st, August 2003 \| accounts	Free Download (26 pages)
(363s) Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, February 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, February 2002 \| incorporation	Free Download (19 pages)

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