Yamarin Consulting Limited. Head office in Bristol. Check Director.

Yamarin Consulting Limited, Bristol

Yamarin Consulting Limited is a private limited company. Situated at 61 Queen Square, Bristol BS1 4JZ, the aforementioned 11 years old enterprise was incorporated on 2013-01-23 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Vishaal S. (appointed on 23 January 2013). Among the secretaries (1 in total), we can name: Vishaal S. (appointed on 23 January 2013).

About
Name: Yamarin Consulting Limited
Number: 08371869
Incorporation date: 2013-01-23
End of financial year: 31 January


Address:	61 Queen Square Bristol BS1 4JZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Corre Holdings Sa

14 June 2021

Address	4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vishaal S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	73,312	16,369	32,031	91	103	42	104	304	45
Current Assets	117,861	32,712	181,595	22,201	10,353	9,803	3,794	-	-
Fixed Assets	-	-	-	-	8,250	6,515	5,310	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	73,312	16,369	32,031	-	-	-	-	-	-

The deadline for Yamarin Consulting Limited confirmation statement filing is 2024-02-06. The most current one was submitted on 2023-01-23. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Corre Holdings Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue Du Rhone, 1204 Geneva. Vishaal S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 23rd January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 23rd January 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 14th June 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (4 pages)
SH02	Sub-division of shares on 14th June 2021 filed on: 25th, June 2021 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, June 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, June 2021 \| incorporation	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 23rd January 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 23rd January 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 8 Pipe Lane Bristol BS1 5AJ on 22nd April 2016 to 61 Queen Square Bristol BS1 4JZ filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Aston House Nightingale Road Rickmansworth Hertfordshire WD3 7BT on 11th July 2014 filed on: 11th, July 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 26th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2014: 1.00 GBP capital
NEWINC	Incorporation filed on: 23rd, January 2013 \| incorporation	Free Download (27 pages)

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