Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YOUR PRODUCTS LIMITED
Company Information for

YOUR PRODUCTS LIMITED

118 PALL MALL, LONDON, SW1Y 5ED,
Company Registration Number
09321229
Private Limited Company
Active

Company Overview

About Your Products Ltd
YOUR PRODUCTS LIMITED was founded on 2014-11-20 and has its registered office in London. The organisation's status is listed as "Active". Your Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YOUR PRODUCTS LIMITED
 
Legal Registered Office
118 PALL MALL
LONDON
SW1Y 5ED
 
Filing Information
Company Number 09321229
Company ID Number 09321229
Date formed 2014-11-20
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 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB214332745  
Last Datalog update: 2024-05-05 17:17:18
Primary Source:Companies House
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.
Companies with same name YOUR PRODUCTS LIMITED
The following companies were found which have the same name as YOUR PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR PRODUCTS BRANDED LTD PEAT HOUSE WATERLOO WAY LEICESTER LE1 6LP Active Company formed on the 2015-11-05
YOUR PRODUCTS AND SERVICES INCORPORATED California Unknown
Your Products Best Prices LLC 9825 W 59th Ave. #15-303 Arvada CO 80004 Delinquent Company formed on the 2021-06-07
YOUR PRODUCTS U.S., INC. 220 PINE AVE N OLDSMAR FL 34677 Active Company formed on the 2021-01-05

Company Officers of YOUR PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVIS
 Director 2014-11-20
ADRIAN PATRICK GILES
 Director 2014-11-20
BEN HOLDSWORTH
 Director 2014-11-20
ADAM SPENCER KNIGHTS
 Director 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVIS NEOSYPHER LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
ADRIAN PATRICK GILES ALVEO SOLUTIONS LIMITED Director 2018-02-07 CURRENT 2016-07-15 Active
ADRIAN PATRICK GILES ACCENDO MARKETING LTD Director 2017-11-03 CURRENT 2017-08-16 Active
ADRIAN PATRICK GILES THE MAYFAIR BIO-HUB LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ADRIAN PATRICK GILES AWESOME PEOPLE COMPANY LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ADRIAN PATRICK GILES NEOSYPHER LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
ADRIAN PATRICK GILES NEONAVITAS LIMITED Director 2013-11-16 CURRENT 2013-01-08 Active
ADRIAN PATRICK GILES NEOOPTIMA LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active
BEN HOLDSWORTH NEOSYPHER LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
ADAM SPENCER KNIGHTS AWESOME PEOPLE COMPANY LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ADAM SPENCER KNIGHTS NEOSYPHER LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
ADAM SPENCER KNIGHTS NEONAVITAS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
ADAM SPENCER KNIGHTS NEOOPTIMA LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active

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
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-07CESSATION OF JOHN BARDSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03Change of share class name or designation
2023-07-03Memorandum articles filed
2023-07-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Ratify director 01/06/2023</ul>
2023-07-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Ratify director 01/06/2023<li>Resolution passed adopt articles</ul>
2023-06-30DIRECTOR APPOINTED MR ALEXANDER JAMES DUCKWORTH
2023-04-27CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-09-01PSC04Change of details for Mr John Bardsley as a person with significant control on 2021-04-01
2021-09-01PSC02Notification of Brancaster Pharma Limited as a person with significant control on 2021-04-01
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARDSLEY
2020-04-24PSC09Withdrawal of a person with significant control statement on 2020-04-24
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN HOLDSWORTH
2020-03-19AP01DIRECTOR APPOINTED MR JOHN STEVEN BARDSLEY
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 120 Pall Mall London SW1Y 5EA
2018-03-20RES13SHARE RIGHTS 11/03/2018
2018-03-20RES12VARYING SHARE RIGHTS AND NAMES
2018-03-20RES13SHARE RIGHTS 11/03/2018
2018-03-20RES12VARYING SHARE RIGHTS AND NAMES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-19SH0112/03/18 STATEMENT OF CAPITAL GBP 300
2018-03-19SH10Particulars of variation of rights attached to shares
2018-03-19SH08Change of share class name or designation
2018-03-14RES01ADOPT ARTICLES 14/03/18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26SH08Change of share class name or designation
2016-07-26RES12Resolution of varying share rights or name
2016-07-26RES01ADOPT ARTICLES 15/07/2016
2016-03-30AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0120/11/15 ANNUAL RETURN FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to YOUR PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 YOUR PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of YOUR PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR PRODUCTS LIMITED
Trademarks
We have not found any records of YOUR PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR PRODUCTS 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 (46460 - Wholesale of pharmaceutical goods) as YOUR PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR PRODUCTS 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 YOUR PRODUCTS 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 YOUR PRODUCTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 5ED