| Company Name | YNG Consulting Ltd |
|---|---|
| Director | Robert Simon Young |
| Company Status | Active |
| Company Number | 09429200 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2015(9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Simon Young |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 85 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NL |
| Secretary Name | Mr Robert Simon Young |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Nelson Drive Leigh-On-Sea SS9 1DA |
| Director Name | Mrs Hannah Young |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
Location
| Registered Address | 85 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 23 February 2023 | Director's details changed for Mr Robert Simon Young on 30 January 2023 (2 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 9 February 2023 with updates (4 pages) |
| 23 February 2023 | Change of details for Mr Robert Simon Young as a person with significant control on 30 January 2023 (2 pages) |
| 30 January 2023 | Change of details for Mr Robert Simon Young as a person with significant control on 9 January 2023 (2 pages) |
| 13 January 2023 | Cessation of Hannah Young as a person with significant control on 9 January 2023 (1 page) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 25 February 2022 | Change of details for Mrs Hannah Young as a person with significant control on 25 February 2021 (2 pages) |
| 23 February 2022 | Change of details for Mr Robert Simon Young as a person with significant control on 29 September 2021 (2 pages) |
| 23 February 2022 | Change of details for Mrs Hannah Young as a person with significant control on 29 September 2021 (2 pages) |
| 23 February 2022 | Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE England to 85 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NL on 23 February 2022 (1 page) |
| 23 February 2022 | Director's details changed for Mr Robert Simon Young on 26 February 2021 (2 pages) |
| 23 February 2022 | Director's details changed for Mr Robert Simon Young on 29 September 2021 (2 pages) |
| 23 February 2022 | Change of details for Mr Robert Simon Young as a person with significant control on 26 February 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 31 January 2022 | Termination of appointment of Hannah Young as a director on 1 September 2021 (1 page) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 23 March 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
| 23 March 2021 | Director's details changed for Mr Robert Simon Young on 28 January 2021 (2 pages) |
| 23 March 2021 | Change of details for Mrs Hannah Young as a person with significant control on 28 January 2021 (2 pages) |
| 23 March 2021 | Change of details for Mr Robert Simon Young as a person with significant control on 28 January 2021 (2 pages) |
| 23 March 2021 | Director's details changed for Mrs Hannah Young on 28 January 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mr Robert Simon Young on 1 February 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mrs Hannah Young on 1 February 2021 (2 pages) |
| 15 March 2021 | Registered office address changed from 23 Nelson Drive Leigh-on-Sea Essex SS9 1DA England to 1 Church Hill Leigh-on-Sea Essex SS9 2DE on 15 March 2021 (1 page) |
| 28 February 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 21 November 2020 | Change of details for Robert Young as a person with significant control on 21 November 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 23 June 2019 | Appointment of Mrs Hannah Young as a director on 1 April 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 8 October 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 26 April 2018 | Secretary's details changed for Mr Robert Simon Young on 21 June 2017 (1 page) |
| 26 April 2018 | Secretary's details changed for Mr Robert Simon Young on 21 June 2017 (1 page) |
| 24 April 2018 | Statement of capital following an allotment of shares on 28 March 2018
|
| 24 April 2018 | Notification of Hannah Young as a person with significant control on 28 March 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Mr Robert Simon Young on 21 June 2017 (2 pages) |
| 24 April 2018 | Withdrawal of a person with significant control statement on 24 April 2018 (2 pages) |
| 24 April 2018 | Termination of appointment of Robert Simon Young as a secretary on 24 April 2018 (1 page) |
| 24 April 2018 | Change of details for Robert Young as a person with significant control on 28 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 15 December 2017 | Notification of Robert Young as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 August 2017 | Registered office address changed from Flat 341, Princess Park Manor East Wing Royal Drive London N11 3GX England to 23 Nelson Drive Leigh-on-Sea Essex SS9 1DA on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Flat 341, Princess Park Manor East Wing Royal Drive London N11 3GX England to 23 Nelson Drive Leigh-on-Sea Essex SS9 1DA on 8 August 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 28 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|