Yesl Ltd

ActiveConfirmation statement overdue 03991676 Private limited company
Incorporated
12 May 2000 (26 years)
Previously known as
First Business Systems Ltd (until 10 July 2025)
1st Business Systems Ltd (until 29 July 2010)
Industry
Other information technology service activities (62090)
Combined office administrative service activities (82110)
Directors
Owned by
John Carter
Accounts type
Dormant
Region
East Midlands
Address
19 Forest Court
Barlborough
Chesterfield
S43 4UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2026 (overdue)
Last conf. stmt
12 May 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2000
British
Born July 1953 (73)
Officer history (4 former)
31 August 2009
Resigned Bucknell, Roger John, Dr as Director
31 August 2009
Resigned Carter, John as Secretary
4 December 2000
Appointed Carter, John as Director
4 December 2000
Appointed Bucknell, Roger John, Dr as Director
4 December 2000
Appointed Carter, John as Secretary
12 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 July 2016
Owns 75–100% of shares
British
Born July 1953 (73)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £2 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£2£1£1
Shareholder Funds£1£1£1£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026First Gazette notice for compulsory strike-off
28 December 2025Accounts for a dormant company31 March 2025
10 July 2025Certificate of change of name
22 June 2025Confirmation statement with updates12 May 2025
31 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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