YEAR 15 LIMITED
YEAR 15 LIMITED is an active private limited company, incorporated on 15 January 2015. The nature of the business is Non-trading company. The company's registered office is on Charlotte Road, London. The company's accounts were last made up to 30 September 2021, are next due on 31 December 2023, and fall under the accounts category: Group. YEAR 15 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09390486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-8 CHARLOTTE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 3DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 30/09/2021 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
YEAR 15 LIMITED
Directors
(The company's officers)
MR JAMES MAURICE BULL
(~50 year old British national)
7-8 CHARLOTTE ROAD, LONDON, EC29 3DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/07/2017
MS CHRISTINA-ANNE KYOSTI
(~49 year old Danish national)
7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH, ENGLAND
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in SWITZERLAND
Appointed on 18/03/2021
MR JOHN ERIC TOPPIN
(~63 year old British national)
7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/03/2021
MR BEN MARK WOLSTENHOLME
(~49 year old British national)
7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/07/2017
MR GUY ALEX WOLSTENHOLME
(~46 year old British national)
7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2015
Shareholders
(Persons of Significant Control)
Mr Guy Alex Wolstenholme
(~46 year old British national)
7-8, Charlotte Road, London, EC2A 3DH, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
LIVE TRANSMISSION I.P. LTD.
MOVING BRANDS GROUP LIMITED
MOVING BRANDS LIMITED
- MS CHRISTINA-ANNE KYOSTI
- MR JOHN ERIC TOPPIN
- MR GUY ALEX WOLSTENHOLME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
YEAR 15 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 3DH.
Map of YEAR 15 LIMITED at local scale
Map of YEAR 15 LIMITED at district scale
More Companies in EC2A 3DH
Other companies with registered offices in EC2A 3DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)