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Yellow Sub Geo Ltd

Yellow Sub Geo Ltd is a liquidation company incorporated on 28 July 2017 with the registered office located in Cardiff, South Glamorgan. Yellow Sub Geo Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10888960
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2024 (1 year 2 months ago)
Next confirmation dated 16 June 2025
Was due on 30 June 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Aug31 Mar 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Rabble Studio 103 Bute Street Cardiff CF10 5AD Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Consultant • British • Lives in Wales • Born in May 1979
Director • British • Lives in Wales • Born in Sep 1977
Director • Canadian • Lives in Canada • Born in Dec 1972
Director • British • Lives in England • Born in May 1966
Director • Environment Manager • British • Lives in Wales • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Bath Court (Calcot) Limited
James Elliott Mortimer is a mutual person.
Active
Oxford Strategic Ltd
Dr Jeremy Lofts is a mutual person.
Active
Aqua Terra Consultants Ltd
James Elliott Mortimer is a mutual person.
Active
Gwennol Environmental Ltd
Gareth Rhys Owen is a mutual person.
Active
Yellow Sub Geo Consulting Limited
Alexander Cornelius Egan, Gareth Rhys Owen, and 1 more are mutual people.
Dissolved
Yellow Sub Digital Ltd
Alexander Cornelius Egan and Gareth Rhys Owen are mutual people.
Dissolved
Yellow Sub Hydro Ltd
Alexander Cornelius Egan and Gareth Rhys Owen are mutual people.
Liquidation
Nuable Cic
Alexander Cornelius Egan and Gareth Rhys Owen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Jul31 Mar 2023
Traded for 8 months
Cash in Bank
£14.13K
Decreased by £53.81K (-79%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.06M
Increased by £381.98K (+56%)
Total Liabilities
-£300.19K
Decreased by £108.85K (-27%)
Net Assets
£761.23K
Increased by £490.83K (+182%)
Debt Ratio (%)
28%
Decreased by 31.92% (-53%)
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 15 Jan 2025
Charge Satisfied
10 Months Ago on 28 Oct 2024
Mr Gareth Rhys Owen Appointed
10 Months Ago on 23 Oct 2024
Alexander Cornelius Egan Resigned
1 Year Ago on 5 Sep 2024
Alex Cornelius Egan (PSC) Resigned
1 Year Ago on 5 Sep 2024
Jason Morrissey Resigned
1 Year Ago on 15 Aug 2024
Andrew David Richard Minton Resigned
1 Year Ago on 8 Aug 2024
James Elliott Mortimer Resigned
1 Year 1 Month Ago on 31 Jul 2024
Gareth Rhys Owen Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Statement of affairs
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Registered office address changed from Rabble Studio 103 Bute Street Cardiff CF10 5AD Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 15 January 2025
Submitted on 15 Jan 2025
Satisfaction of charge 108889600001 in full
Submitted on 28 Oct 2024
Appointment of Mr Gareth Rhys Owen as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Alexander Cornelius Egan as a director on 5 September 2024
Submitted on 5 Sep 2024
Cessation of Alex Cornelius Egan as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Jason Morrissey as a director on 15 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Andrew David Richard Minton as a director on 8 August 2024
Submitted on 9 Aug 2024
Repayment History
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