YELLOW SUB GEO LTD - Engineering related scientific and technical consulting activities - A business based in WALES registered with Companies House

Company Overview

About Yellow Sub Geo Ltd

YELLOW SUB GEO LTD was founded on 2017-07-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Yellow Sub Geo Ltd is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
YELLOW SUB GEO LTD

RABBLE STUDIO 103 BUTE STREET CARDIFF CF10 5AD

Filing Information

Company Number		10888960
Company ID Number		10888960
Date formed		2017-07-28
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		25/08/2018
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB280440619

Last Datalog update:	2024-01-09 14:54:46
Primary Source:	Companies House

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Companies with same name YELLOW SUB GEO LTD

The following companies were found which have the same name as YELLOW SUB GEO LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	YELLOW SUB GEO CONSULTING LIMITED	RABBLE STUDIO 103 BUTE STREET CARDIFF CF10 5AD	Active	Company formed on the 2023-02-21

Company Officers of YELLOW SUB GEO LTD

Current Directors

Officer	Role	Date Appointed
ALEX CORNELIUS EGAN	Director	2017-10-13
JASON MORRISSEY	Director	2017-07-28
GARETH RHYS OWEN	Director	2017-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON WILKS	Director	2017-07-28	2017-10-18

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.

Date	Document Type	Document Description
2023-07-28		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-05-27		Sub-division of shares on 2023-05-08
2023-04-14		Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
2023-02-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		REGISTRATION OF A CHARGE / CHARGE CODE 108889600002
2023-02-09		Second filing of capital allotment of shares GBP4,466
2022-12-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-12-09	SH01	25/11/22 STATEMENT OF CAPITAL GBP 4466
2022-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108889600001
2022-06-28	SH01	10/11/17 STATEMENT OF CAPITAL GBP 3000
2022-06-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2022-06-20		Sub-division of shares on 2022-06-17
2022-06-20	SH02	Sub-division of shares on 2022-06-17
2022-06-16		Second filing of capital allotment of shares GBP4,003
2022-06-16	RP04SH01	Second filing of capital allotment of shares GBP4,003
2022-06-16	RES13	Resolutions passed: Re-consolidation 10/11/2017 Resolution of allotment of securities
2022-06-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-16	PSC07	CESSATION OF JASON CORDELL MORRISSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16	SH02	Consolidation of shares on 2017-11-10
2022-06-01	AP01	DIRECTOR APPOINTED MR JAMES ELLIOTT MORTIMER
2021-12-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-12-03	AP01	DIRECTOR APPOINTED MR ANDREW DAVID RICHARD MINTON
2021-12-03	CH01	Director's details changed for Mr Alex Cornelius Egan on 2020-08-31
2021-11-18	SH02	Sub-division of shares on 2021-10-22
2021-11-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-11-06	SH01	22/10/21 STATEMENT OF CAPITAL GBP 4003.00
2021-06-10	AP01	DIRECTOR APPOINTED DR JEREMY LOFTS
2021-03-26	RES01	ADOPT ARTICLES 26/03/21
2021-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-13	CC04	Statement of company's objects
2021-02-22	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-18	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM 7 Neptune Way Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 3000
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JON WILKS
2017-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CORDELL MORRISSEY
2017-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RHYS OWEN
2017-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX CORNEILUS EGAN
2017-10-18	PSC07	CESSATION OF JON WILKS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13	AP01	DIRECTOR APPOINTED MR GARETH RHYS OWEN
2017-10-13	AP01	DIRECTOR APPOINTED MR ALEX CORNELIUS EGAN
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-28	NEWINC	New incorporation
2017-07-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to YELLOW SUB GEO LTD 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 YELLOW SUB GEO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of YELLOW SUB GEO LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 YELLOW SUB GEO LTD

Intangible Assets

Patents

We have not found any records of YELLOW SUB GEO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for YELLOW SUB GEO LTD

Trademarks

We have not found any records of YELLOW SUB GEO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YELLOW SUB GEO LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as YELLOW SUB GEO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where YELLOW SUB GEO LTD 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 YELLOW SUB GEO LTD 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 YELLOW SUB GEO LTD 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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