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Companies House/London/Company profile

YELLOW BOSON LTD

Active
12619722·incorporated 2020-05-22

YELLOW BOSON LTD is an active UK private limited company, incorporated on 22 May 2020 at Companies House (number 12619722; OpenRegistry canonical ID GB-12619722-yellow-boson-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-22
Registered Address
590 KINGSTON ROAD, LONDON, SW20 8DN, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

YELLOW BOSON LTD has 1 person with significant control on file:

  • Blue Boson Uk Societas (United Kingdom reg. Se000140). Notified 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marcin Krzysztof Gawlik born 1979 resident in England, Polish national. Notified 2020-05-22. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Blue Boson Ltd (Cyprus reg. 392447). Notified 2020-12-30. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

YELLOW BOSON LTD has previously traded as:

  • ALL-ROUND PERFECTION LTD (until 2020-12-30)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London: