Yellowblox.Com Limited

Active04739436 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Richard Nicholas Garnett
Owned by
Richard Nicholas Garnett
Accounts type
Total exemption full
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 September 2008
British
Director · Appointed 18 September 2008
British
Born January 1963 (63)
Garnett, Richard Nicholas
Director · Appointed 19 March 2004
British
Born July 1972 (54)
Officer history (9 former)
13 November 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 September 2008
Appointed Oakley, Gillian Christina as Director
18 September 2008
Appointed Oakley, Gillian Christina as Secretary
19 November 2007
Resigned Britten, Christopher Andrew as Director
19 November 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 November 2007
Resigned Britten, Christopher Andrew as Secretary
8 February 2007
Resigned Mcmenamin, Conor Sean as Director
31 March 2005
Appointed Britten, Christopher Andrew as Secretary
31 March 2005
Appointed Britten, Christopher Andrew as Director
31 March 2005
Resigned Johnson, Benjamin Jove as Director
31 March 2005
Resigned Bellamy, Mary Catherine as Secretary
14 January 2005
Resigned Fitzgerald, Matthew John as Director
19 March 2004
Appointed Garnett, Richard Nicholas as Director
18 July 2003
Appointed Mcmenamin, Conor Sean as Director
18 April 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
18 April 2003
Appointed Fitzgerald, Matthew John as Director
18 April 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
18 April 2003
Appointed Bellamy, Mary Catherine as Secretary
18 April 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
18 April 2003
Appointed Johnson, Benjamin Jove as Director
18 April 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Richard Nicholas Garnett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Financials

Net Assets
£70,431
Cash
£123,133
Employees
2
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£105,496) (£82,004) £13,472 £59,301 £55,958 £70,431
Balance sheet detail
202420232022202120202019
Fixed Assets£29,944£32,952£32,432£33,675£21,610£13,954
Current Assets£140,084£114,532£106,975£145,008£43,319£23,197
Debtors£16,951£21,987£19,784£74,671£43,319£23,170
Cash£123,133£92,545£87,191£70,337£0£27
Creditors (< 1 year)£93,912£86,331£79,663£135,211£116,933£101,911
Creditors (> 1 year)£0£30,000£30,000£40,736
Net Current Assets£46,172£28,201£27,312£9,797(£73,614)(£78,714)
Net Assets£70,431£55,958£59,301£13,472(£82,004)(£105,496)
Shareholder Funds£70,431£55,958£59,301£13,472(£82,004)(£105,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
11 September 2026Change of details for a person with significant control
12 August 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with updates18 April 2026
18 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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