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Home > England & Wales Companies > YELL FINANCE (USD) LIMITED
Company Information for

YELL FINANCE (USD) LIMITED

3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL,
Company Registration Number
08816255
Private Limited Company
Active

Company Overview

About Yell Finance (usd) Ltd
YELL FINANCE (USD) LIMITED was founded on 2013-12-16 and has its registered office in Reading. The organisation's status is listed as "Active". Yell Finance (usd) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YELL FINANCE (USD) LIMITED
 
Legal Registered Office
3 FORBURY PLACE
FORBURY ROAD
READING
BERKSHIRE
RG1 3YL
Other companies in RG1
 
Previous Names
HIBU FINANCE (USD) LIMITED29/07/2021
EAGLE FINANCE (USD) LIMITED01/07/2016
HIBU FINANCE (USD) LIMITED10/04/2014
Filing Information
Company Number 08816255
Company ID Number 08816255
Date formed 2013-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 14:36:25
Primary Source:Companies House
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Company Officers of YELL FINANCE (USD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN HENRY WELLS
 Company Secretary 2013-12-16
MALCOLM LAURENCE GREEN
 Director 2018-07-06
SIMON GUPTA
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KENNETH HALL
 Director 2014-03-27 2018-07-31
PAUL RUSSO
 Director 2014-04-30 2016-05-31
DAVID ALAN ECKERT
 Director 2014-03-27 2015-02-11
ANTONY JEFFREY BATES
 Director 2013-12-16 2014-03-27
CHRISTIAN HENRY WELLS
 Director 2013-12-16 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LAURENCE GREEN HIBU PAY LLC Director 2018-08-01 CURRENT 2012-07-26 Active
MALCOLM LAURENCE GREEN YELL SIP LIMITED Director 2018-07-06 CURRENT 2002-06-21 Active
MALCOLM LAURENCE GREEN MOONFRUIT LIMITED Director 2018-07-06 CURRENT 2010-06-29 Liquidation
MALCOLM LAURENCE GREEN YELL SALES LIMITED Director 2018-07-06 CURRENT 1978-11-30 Active
MALCOLM LAURENCE GREEN YELL STUDIO LIMITED Director 2018-07-06 CURRENT 1982-11-01 Active
MALCOLM LAURENCE GREEN SITEMAKER SOFTWARE LIMITED Director 2018-07-06 CURRENT 1999-11-04 Liquidation
MALCOLM LAURENCE GREEN HIBU HOLDINGS 3 LIMITED Director 2018-07-06 CURRENT 2006-02-28 Liquidation
MALCOLM LAURENCE GREEN YELL PENSION PLAN TRUSTEE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
SIMON GUPTA YELL FINANCE (FX) LIMITED Director 2016-06-01 CURRENT 2013-12-13 Active
SIMON GUPTA HIBU HOLDINGS 3 LIMITED Director 2016-06-01 CURRENT 2006-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23DIRECTOR APPOINTED ROBERT KENNETH HALL
2023-03-23DIRECTOR APPOINTED ROBERT KENNETH HALL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST
2022-12-22CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-06CS01
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-12PSC05Change of details for Eagle Finance (Fx) Limited as a person with significant control on 2016-07-01
2021-08-09PSC05Change to person with significant control
2021-08-03AP03Appointment of Paul William Manwaring as company secretary on 2021-08-01
2021-08-03TM02Termination of appointment of Christian Henry Wells on 2021-08-01
2021-07-29CERTNMCompany name changed hibu finance (usd) LIMITED\certificate issued on 29/07/21
2021-07-02AP01DIRECTOR APPOINTED DAVID JOHN LANE FREER ANDERSON
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAURENCE GREEN
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-16CS01
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HALL
2018-07-20AP01DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088162550002
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088162550001
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-11CH01Director's details changed for Mr Robert Kenneth Hall on 2017-04-10
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM One Reading Central Forbury Road Reading Berkshire RG1 3YL United Kingdom
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1;USD 6.190385
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-04LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1;USD 6.190385
2017-01-04CS0113/12/16 STATEMENT OF CAPITAL GBP 1 13/12/16 STATEMENT OF CAPITAL USD 6.190385
2016-10-18SH08Change of share class name or designation
2016-10-18SH10Particulars of variation of rights attached to shares
2016-09-28RES01ADOPT ARTICLES 28/09/16
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088162550002
2016-09-08MR05All of the property or undertaking has been released from charge for charge number 088162550001
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-07-01CERTNMCompany name changed eagle finance (usd) LIMITED\certificate issued on 01/07/16
2016-06-21AP01DIRECTOR APPOINTED SIMON GUPTA
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO
2016-06-20SH08Change of share class name or designation
2016-06-20SH10Particulars of variation of rights attached to shares
2016-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1;USD 6.190384
2016-01-19AR0113/12/15 FULL LIST
2015-12-14RES01ADOPT ARTICLES 13/11/2015
2015-10-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24ANNOTATIONClarification
2015-06-24RP04SECOND FILING FOR FORM SH01
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1;USD 6.190385
2015-01-20AR0116/12/14 FULL LIST
2015-01-20LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-07MEM/ARTSARTICLES OF ASSOCIATION
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1;USD 6.190385
2014-08-07SH1907/08/14 STATEMENT OF CAPITAL GBP 1.00
2014-08-07SH20STATEMENT BY DIRECTORS
2014-08-07CAP-SSSOLVENCY STATEMENT DATED 06/08/14
2014-08-07RES01ADOPT ARTICLES 06/08/2014
2014-08-07RES13SHARE PREMIUM CANCELLED 06/08/2014
2014-07-10RES01ADOPT ARTICLES 24/04/2014
2014-05-07AP01DIRECTOR APPOINTED MR PAUL RUSSO
2014-04-17AP01DIRECTOR APPOINTED DAVID ALAN ECKERT
2014-04-10RES15CHANGE OF NAME 27/03/2014
2014-04-10CERTNMCOMPANY NAME CHANGED HIBU FINANCE (USD) LIMITED CERTIFICATE ISSUED ON 10/04/14
2014-04-07AP01DIRECTOR APPOINTED MR ROBERT KENNETH HALL
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES
2014-03-10SH0103/03/14 STATEMENT OF CAPITAL GBP 1.00 03/03/14 STATEMENT OF CAPITAL USD 6.19
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088162550001
2014-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-25RES01ADOPT ARTICLES 14/02/2014
2013-12-16AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to YELL FINANCE (USD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YELL FINANCE (USD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-07 Outstanding GLOBAL LOAN AGENCY SERVICES LIMITED
2014-03-05 ALL of the property or undertaking has been released from charge GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of YELL FINANCE (USD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELL FINANCE (USD) LIMITED
Trademarks
We have not found any records of YELL FINANCE (USD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELL FINANCE (USD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as YELL FINANCE (USD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YELL FINANCE (USD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELL FINANCE (USD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELL FINANCE (USD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3YL