Introduction
Watch Company
Y
YELLOWBLOX.COM LIMITED
YELLOWBLOX.COM LIMITED is an active company incorporated on 18 April 2003 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. YELLOWBLOX.COM LIMITED was registered 22 years ago.(SIC: 62090)
Status
active
Active since 22 years ago
Company No
04739436
LTD Company
Age
22 Years
Incorporated 18 April 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 King William Street London, EC4N 7AF,
Previous Addresses
68 Lombard Street London EC3V 9LJ
From: 15 January 2014To: 21 May 2019
Peek House 20 Eastcheap London EC3M 1EB United Kingdom
From: 2 March 2012To: 15 January 2014
4 Barnet Road Potters Bar Hertfordshire EN6 2QT
From: 18 April 2003To: 2 March 2012
2 key events • 2003 - 2024
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
OAKLEY, Gillian Christina
ActiveCourt Lane, DulwichSE21 7DR
Secretary
Appointed 18 Sept 2008
OAKLEY, Gillian Christina
Court Lane, DulwichSE21 7DR
Secretary
18 Sept 2008
Active
GARNETT, Richard Nicholas
ActiveNewlands, Tunbridge WellsTN3 0DB
Born July 1972
Director
Appointed 19 Mar 2004
GARNETT, Richard Nicholas
Newlands, Tunbridge WellsTN3 0DB
Born July 1972
Director
19 Mar 2004
Active
OAKLEY, Gillian Christina
ActiveCourt Lane, DulwichSE21 7DR
Born January 1963
Director
Appointed 18 Sept 2008
OAKLEY, Gillian Christina
Court Lane, DulwichSE21 7DR
Born January 1963
Director
18 Sept 2008
Active
BELLAMY, Mary Catherine
Resigned224 Rodway Road, ReadingRG30 6EG
Secretary
Appointed 18 Apr 2003
Resigned 31 Mar 2005
BELLAMY, Mary Catherine
224 Rodway Road, ReadingRG30 6EG
Secretary
18 Apr 2003
Resigned 31 Mar 2005
Resigned
BRITTEN, Christopher Andrew
ResignedNesfield The Ballands, LeatherheadKT22 9EP
Secretary
Appointed 31 Mar 2005
Resigned 19 Nov 2007
BRITTEN, Christopher Andrew
Nesfield The Ballands, LeatherheadKT22 9EP
Secretary
31 Mar 2005
Resigned 19 Nov 2007
Resigned
MAWLAW SECRETARIES LIMITED
ResignedBlack Friars Lane, LondonEC4V 6HD
Corporate secretary
Appointed 19 Nov 2007
Resigned 13 Nov 2008
MAWLAW SECRETARIES LIMITED
Black Friars Lane, LondonEC4V 6HD
Corporate secretary
19 Nov 2007
Resigned 13 Nov 2008
Resigned
STL SECRETARIES LTD.
ResignedEdbrooke House, WokingGU21 1SE
Corporate nominee secretary
Appointed 18 Apr 2003
Resigned 18 Apr 2003
STL SECRETARIES LTD.
Edbrooke House, WokingGU21 1SE
Corporate nominee secretary
18 Apr 2003
Resigned 18 Apr 2003
Resigned
BRITTEN, Christopher Andrew
ResignedNesfield The Ballands, LeatherheadKT22 9EP
Born April 1950
Director
Appointed 31 Mar 2005
Resigned 19 Nov 2007
BRITTEN, Christopher Andrew
Nesfield The Ballands, LeatherheadKT22 9EP
Born April 1950
Director
31 Mar 2005
Resigned 19 Nov 2007
Resigned
FITZGERALD, Matthew John
Resigned31 New Road, AscotSL5 8QB
Born July 1971
Director
Appointed 18 Apr 2003
Resigned 14 Jan 2005
FITZGERALD, Matthew John
31 New Road, AscotSL5 8QB
Born July 1971
Director
18 Apr 2003
Resigned 14 Jan 2005
Resigned
JOHNSON, Benjamin Jove
Resigned110 Grovelands Road, ReadingRG30 2PD
Born February 1970
Director
Appointed 18 Apr 2003
Resigned 31 Mar 2005
JOHNSON, Benjamin Jove
110 Grovelands Road, ReadingRG30 2PD
Born February 1970
Director
18 Apr 2003
Resigned 31 Mar 2005
Resigned
MCMENAMIN, Conor Sean
ResignedUnit 3, LondonN5 1XH
Born October 1967
Director
Appointed 18 Jul 2003
Resigned 08 Feb 2007
MCMENAMIN, Conor Sean
Unit 3, LondonN5 1XH
Born October 1967
Director
18 Jul 2003
Resigned 08 Feb 2007
Resigned
STL DIRECTORS LTD.
ResignedEdbrooke House, WokingGU21 1SE
Corporate nominee director
Appointed 18 Apr 2003
Resigned 18 Apr 2003
STL DIRECTORS LTD.
Edbrooke House, WokingGU21 1SE
Corporate nominee director
18 Apr 2003
Resigned 18 Apr 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Nicholas Garnett
ActiveStreathamSW16 5LL
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Richard Nicholas Garnett
StreathamSW16 5LL
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
21 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2019
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
15 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 January 2014
2 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 March 2012
1 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2010