Menna Overview
Here’s a quick overview of YOURSHIELD LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2013.
YOURSHIELD LIMITED
- Company statusactive
- Company No08693210
- Age12 years 10 months Incorporated 17 September 2013
- Officers4
Address
Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England
YOURSHIELD LIMITED is an active company incorporated on 17 September 2013 and based in Harrogate, North Yorkshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Capital Allotment Shares
1 Year Ago on 19 Oct 2024
Capital Cancellation Shares
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Rupert | director | Sep 1969 | 08 Oct 2024 |
| HUMM, Matthew David | director | Mar 1991 | 16 Oct 2020 |
| ODELL, Richard James | director | Apr 1967 | 22 Apr 2025 |
| SMYTH, Timothy John | director | Jun 1967 | 17 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dakota Bidco Limited | 08 Oct 2024 | |
| Mr Timothy John Smyth | Jun 1967 | 30 Jun 2016 |
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SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
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LEONI, Pasquale are mutual persons.
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LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
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Menna Overview
Here’s a quick overview of YOURSHIELD LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2013.