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Companies House/London/Company profile

YESREF LTD

Active
12134238·incorporated 2019-08-01
Status
Active
Type
Private Limited Company
Incorporated
2019-08-01
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-08-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

YESREF LTD has 1 person with significant control on file:

  • Mr Oliver Thomas Ballinger born 1991 resident in England, British national. Notified 2019-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Benjamin John Williamson born 1991 resident in England, British national. Notified 2019-08-01. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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