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Company Information for

YOUR BOURSE LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
08466852
Private Limited Company
Active

Company Overview

About Your Bourse Ltd
YOUR BOURSE LIMITED was founded on 2013-03-28 and has its registered office in Benfleet. The organisation's status is listed as "Active". Your Bourse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR BOURSE LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Other companies in EC2R
 
Previous Names
AVEX SYSTEMS LIMITED30/10/2015
Filing Information
Company Number 08466852
Company ID Number 08466852
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR BOURSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOMS PROFESSIONAL SERVICES LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS CIS HOLDINGS LIMITED   MOORE STEPHENS CIS LIMITED   MAINSTAY PARTNERS LIMITED   MOORE AP LIMITED   MOORE STEPHENS VLADIVOSTOK LIMITED
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Companies with same name YOUR BOURSE LIMITED
The following companies were found which have the same name as YOUR BOURSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR BOURSE HOSTING LTD BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL Active Company formed on the 2015-08-10

Company Officers of YOUR BOURSE LIMITED

Current Directors
Officer Role Date Appointed
ANDREY VEDIKHIN
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2013-03-28 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREY VEDIKHIN AVEX MARKETS LIMITED Director 2013-03-28 CURRENT 2013-03-28 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23Change of details for Andrey Vedikhin as a person with significant control on 2024-04-11
2024-04-23Director's details changed for Dr Andrey Vedikhin on 2024-04-11
2024-04-03Director's details changed for Mrs Elina Pedersen on 2023-08-12
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28Change of details for Andrey Vedikhin as a person with significant control on 2023-03-01
2023-03-28Change of details for Andrey Vedikhin as a person with significant control on 2023-03-01
2023-03-28Director's details changed for Dr Andrey Vedikhin on 2023-03-01
2023-03-28Director's details changed for Dr Andrey Vedikhin on 2023-03-01
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-04-30CH01Director's details changed for Dr Andrey Vedikhin on 2018-03-29
2019-04-30PSC04Change of details for Andrey Vedikhin as a person with significant control on 2018-03-29
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY VEDIKHIN / 07/03/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY VEDIKHIN / 07/03/2017
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Wood End Park Drive Ashtead Surrey KT21 1JB
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-10-30RES15CHANGE OF NAME 28/10/2015
2015-10-30CERTNMCompany name changed avex systems LIMITED\certificate issued on 30/10/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-30AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2015-03-30AD02Register inspection address changed to Pannell House Park Street Guildford Surrey GU1 4HN
2015-03-30CH01Director's details changed for Mr Andrey Vedikhin on 2014-12-04
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 80 Coleman Street London EC2R 5BJ
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-18AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-04-02AP01DIRECTOR APPOINTED MR ANDREY VEDIKHIN
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to YOUR BOURSE 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 YOUR BOURSE 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 BOURSE 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 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2013-12-31 £ 680,000
Creditors Due Within One Year 2013-12-31 £ 2,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOURSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 111,557
Current Assets 2013-12-31 £ 153,439
Debtors 2013-12-31 £ 41,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR BOURSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR BOURSE LIMITED
Trademarks
We have not found any records of YOUR BOURSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR BOURSE 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 (62012 - Business and domestic software development) as YOUR BOURSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR BOURSE 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 BOURSE 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 BOURSE 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 SS7 2QL