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Yellow Submarine Ai Ltd

Yellow Submarine Ai Ltd is an active company incorporated on 26 March 2024 with the registered office located in Bury St. Edmunds, Suffolk. Yellow Submarine Ai Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15594562
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
Technologies House 26 Hampstead Ave
Mildenhall
Bury Saint Edmunds
IP28 7AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1966
Director • Director • Chief Ai Officer • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in UK • Born in Mar 1958
Director • Chief Technology Officer • British • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferry Associates Ltd
Alan David Pealling is a mutual person.
Active
Pinpoynt.Ai Ltd
Harrison George Staines and Alan David Pealling are mutual people.
Active
George Wood & Sons (Enfield) Limited
Alan David Pealling is a mutual person.
Active
George Wood & Sons Holdings Limited
Alan David Pealling is a mutual person.
Active
Yellow Submarine Ltd
Justin Noel Staines is a mutual person.
Active
GSP Group Ltd
Alan David Pealling is a mutual person.
Active
GSP Fire Safety + Security Ltd
Alan David Pealling is a mutual person.
Active
Ferry Environmental Services Ltd
Alan David Pealling is a mutual person.
Active
Financials
Yellow Submarine Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Alastair John Thompson (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Justin Noel Staines Appointed
1 Year 2 Months Ago on 19 Jun 2024
Harrison George Staines Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Alan David Pealling Appointed
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 10 Apr 2025
Resolutions
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Sub-division of shares on 19 June 2024
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Appointment of Harrison George Staines as a director on 19 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Alan David Pealling as a director on 19 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Alastair John Thompson as a person with significant control on 19 June 2024
Submitted on 25 Jun 2024
Appointment of Justin Noel Staines as a director on 19 June 2024
Submitted on 25 Jun 2024
Repayment History
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