About

Registered Number: 06067579
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3b Ashvale Business Centre, Cradley, Malvern, Worcestershire, WR13 5LU

 

Based in Malvern in Worcestershire, Your Name on It Ltd was established in 2007, it's status is listed as "Active". We do not know the number of employees at the company. Your Name on It Ltd has 4 directors listed as Davies, Kay, Davies, Ronald Allan, Davies, Simon, Gladwin, Thomas Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ronald Allan 03 March 2009 - 1
DAVIES, Simon 25 January 2007 31 October 2013 1
GLADWIN, Thomas Charles 01 November 2013 01 August 2017 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Kay 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kay Louise Davies/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 19 October 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 12 February 2014
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 03 February 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 25 November 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 16 October 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.