Yeoh Saxton-pizzie Limited. net worth, address, company information. Free

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Yeoh Saxton-Pizzie Limited (Companies House Registration Number 06329211) is a private limited company legally formed on 2007-07-31 originating in United Kingdom. This firm can be found at 20-21 Fairway Drive, Greenford UB6 8PW. Yeoh Saxton-Pizzie Limited is operating under SIC: 46380 which stands for "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Yeoh Saxton-pizzie Limited
Number	06329211
Date of Incorporation:	31st July 2007
End of financial year:	30 March
Address:	20-21 Fairway Drive, Greenford, UB6 8PW
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Yuanbo L. (appointed on 31 August 2023), Martin S. (appointment date: 21 December 2022), Warwick M. (appointed on 21 December 2022). 1 secretary is also present: Carl S. (appointed on 12 October 2007). The official register lists 3 persons of significant control, namely: Yuanbo L. owns 1/2 or less of shares, 1/2 or less of voting rights, Salima S. owns 1/2 or less of shares, 1/2 or less of voting rights, Carl S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	768,066	971,119	1,073,583	1,912,181	2,298,013	3,680,566	4,552,256
Number Shares Allotted	-	152	-	-	-	-	-
Fixed Assets	-	-	-	-	-	524,548	747,157
Total Assets Less Current Liabilities	-	185,098	128,605	64,638	210,404	-87,299	662,508
Shareholder Funds	201,638	185,098	-	-	-	-	-
Tangible Fixed Assets	181,044	423,268	-	-	-	-	-

People with significant control

Yuanbo L.

31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Salima S.

6 April 2020 - 31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Carl S.

6 April 2016 - 31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 31st Aug 2023: 253.34 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Aug 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, September 2023 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, September 2023 \| resolution	Free Download (3 pages)
(AAMD) Full accounts with changes made up to Wed, 31st Mar 2021 filed on: 21st, July 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, July 2023 \| accounts	Free Download (23 pages)
(SH02) Sub-division of shares on Mon, 27th Feb 2023 filed on: 3rd, July 2023 \| capital	Free Download (4 pages)
(CH01) On Wed, 28th Jun 2023 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Aug 2014 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 27th Feb 2023: 164.67 GBP filed on: 21st, June 2023 \| capital	Free Download (3 pages)
(CH01) On Mon, 19th Dec 2022 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 18th Oct 2022 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Dec 2022 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2022 to Wed, 30th Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (1 page)
(AP01) On Wed, 21st Dec 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Dec 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 20th, December 2022 \| address	Free Download (1 page)
(CH03) On Tue, 18th Oct 2022 secretary's details were changed filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 19th Dec 2022. New Address: 20-21 Fairway Drive Greenford UB6 8PW. Previous address: Regina House 124 Finchley Road London NW3 5JS filed on: 19th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, July 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 22nd Jul 2016: 152.00 GBP capital
(CH01) On Tue, 28th Jun 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Jun 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(AD01) Address change date: Fri, 13th Feb 2015. New Address: Regina House 124 Finchley Road London NW3 5JS. Previous address: Office 36, 88-90 Hatton Garden London England EC1N 8PN filed on: 13th, February 2015 \| address	Free Download (1 page)
(CH03) On Wed, 28th Jan 2015 secretary's details were changed filed on: 13th, February 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 28th Jan 2015 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 18th Dec 2014 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(CH03) On Thu, 18th Dec 2014 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 17th Oct 2014: 152.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 23rd Dec 2011: 152.00 GBP filed on: 5th, November 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (6 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 22nd Dec 2011: 120.00 GBP filed on: 26th, January 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (5 pages)
(CH03) On Sat, 1st Oct 2011 secretary's details were changed filed on: 1st, October 2011 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 1st, October 2011 \| officers	Free Download (2 pages)
(CH01) On Sun, 18th Sep 2011 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On Wed, 5th May 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 5th Jun 2010 secretary's details were changed filed on: 13th, September 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 26th Aug 2010. Old Address: a7 Eldon Way Park Royal London London NW10 7QY United Kingdom filed on: 26th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 31st Jul 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
(CH01) On Sat, 31st Jul 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 31st Jul 2010 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 2nd Aug 2010. Old Address: Office 36, 88-90 Hatton Garden London England EC1N 8PN England filed on: 2nd, August 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 4th Jun 2010. Old Address: Offife 36, 88-90 Hatton Garden London EC1N 8PN England filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 4th Jun 2010. Old Address: a7 Eldon Way London NW10 7QY filed on: 4th, June 2010 \| address	Free Download (1 page)
(CH01) On Mon, 3rd May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 3rd May 2010 secretary's details were changed filed on: 3rd, June 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 29th Apr 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 29th Apr 2010 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, June 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 03/06/2009 from flat 2 - 66 gloucester avenue primrose hill london NW1 8JD filed on: 3rd, June 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 8th, December 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, October 2008 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(288a) On Fri, 8th Feb 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 8th Feb 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Oct 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wed, 17th Oct 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 31st, July 2007 \| incorporation	Free Download (13 pages)

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