Yalepoint Limited

Active05031892 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Melvyn Mark Whyte
Accounts type
Micro entity
Region
Greater London
Address
15 Dollis Avenue
London
N3 1UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born December 1939 (86)
Officer history (6 former)
1 October 2018
Resigned Rattan, Rajan Rajeev as Director
1 October 2018
Appointed Whyte, Melvyn Mark as Director
5 August 2009
Resigned Marwaha, Harish Kumar as Director
5 August 2009
Resigned Marwaha, Harish Kumar as Secretary
18 May 2006
Resigned Connally, Christopher John as Director
5 February 2004
Appointed Marwaha, Harish Kumar as Secretary
5 February 2004
Appointed Marwaha, Harish Kumar as Director
5 February 2004
Appointed Rattan, Rajan Rajeev as Director
5 February 2004
Appointed Connally, Christopher John as Director
5 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2018
Owns 75–100% of shares
British
Born December 1939 (86)

Holdings 1

Companies where Yalepoint Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2018
Ceased Andrea Michelle Rosenberg — Has significant influence or control

Financials

Net Assets
£258,398
Employees
1
Debt Ratio
0%
Current Ratio
5072.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,386 £225,666 £225,073 £258,879 £258,307 £258,398
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£258,705£258,606£267,168£225,372£245,425£297,682
Creditors (< 1 year)£51£0£7,930£0£19,760£33,296
Net Current Assets£258,697£258,606£259,238£225,372£225,665£264,386
Net Assets£258,398£258,307£258,879£225,073£225,666£264,386
Shareholder Funds£258,398£258,307£258,879£225,073£225,666£264,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026
30 January 2026Confirmation statement with no updates30 January 2026
8 September 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates2 February 2025
2 September 2024Micro company accounts31 March 2024
Show all recent filings

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