Yrstore Limited. net worth, address, company information. Free

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Yrstore Limited (reg no 08152426) is a private limited company created on 2012-07-23 in England. This company has its registered office at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Having undergone a change in 2013-07-11, the previous name the firm utilized was Luma Support Services Limited. Yrstore Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Yrstore Limited
Number	08152426
Date of Incorporation:	Mon, 23rd Jul 2012
End of financial year:	31 December
Address:	Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Tim W. (appointed on 13 December 2023). The Companies House indexes 7 persons of significant control, namely: Vsevolod K. has substantial control or influence, Francis H. has substantial control or influence, Thomas M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,284	104,249	108,840	211,699	579,443	745,566	837,753	454,477	459,944	669,334
Fixed Assets	2,555	8,233	17,394	14,737	12,745	42,045	40,924	40,084	39,244	47,338
Total Assets Less Current Liabilities	-23,234	49,095	-161,207	-228,860	517,656	668,643	692,080	294,351	415,434	348,117

People with significant control

Vsevolod K.

13 December 2023

Nature of control:	significiant influence or control

Francis H.

13 December 2023

Nature of control:	significiant influence or control

Thomas M.

5 November 2021 - 13 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 5 November 2021

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

Thomas H.

6 April 2016 - 5 November 2021

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

Christina G.

7 July 2017 - 5 November 2021

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

Lion Investments Ltd

7 July 2017 - 7 July 2017

Address	First Floor 7 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	115852
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
(TM01) 2023/12/13 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/13. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/02/12. New Address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England filed on: 12th, February 2024 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(AD01) Address change date: 2022/02/08. New Address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD. Previous address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 8th, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, November 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, November 2021 \| incorporation	Free Download (11 pages)
(TM01) 2021/11/05 - the day director's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/05. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/05 - the day director's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/11/05 - the day director's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
(SH01) 25.98 GBP is the capital in company's statement on 2017/07/07 filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, July 2017 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, July 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 14th, July 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017/01/17 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/01 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/23 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2015/10/06 capital
(CH01) On 2015/04/01 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2015/04/22. New Address: 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 49a High Street Ruislip Middlesex HA4 7BD England filed on: 22nd, April 2015 \| address	Free Download
(AD01) Address change date: 2015/03/10. New Address: 49a High Street Ruislip Middlesex HA4 7BD. Previous address: Unit 5 11 Plough Yard London EC2A 3LP filed on: 10th, March 2015 \| address	Free Download (1 page)
(SH01) 20.00 GBP is the capital in company's statement on 2014/11/27 filed on: 25th, February 2015 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on 2014/08/12 filed on: 25th, February 2015 \| capital	Free Download (10 pages)
(SH01) 15.76 GBP is the capital in company's statement on 2014/08/12 filed on: 25th, February 2015 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, February 2015 \| resolution
(AP01) New director appointment on 2014/09/30. filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/08/14. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/23 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/05/07 from Studio B01/B02 100 Clements Road London SE16 4DG England filed on: 7th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/23 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/23 capital
(CH01) On 2013/01/27 director's details were changed filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/27 director's details were changed filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed luma support services LIMITEDcertificate issued on 11/07/13 filed on: 11th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/07/10 change of name
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, July 2012 \| incorporation	Free Download (8 pages)

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