Your Success Factor Limited
- Active
- Incorporated on 11 Jun 2015
Reg Address: Kenton House, Oxford Street, Moreton-In-Marsh GL56 0LA, England
- Summary The company with name "Your Success Factor Limited" is a ltd and located in Kenton House, Oxford Street, Moreton-In-Marsh GL56 0LA. Your Success Factor Limited is currently in active status and it was incorporated on 11 Jun 2015 (9 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Your Success Factor Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Asad Fazal Noorani | Director | 30 Jun 2017 | British | Active |
| 2 | Aynsley Norman Damery | Director | 11 Jun 2015 | Irish | Active |
| 3 | Sophia Charlotte Maynell | Director | 11 Jun 2015 | British | Resigned 30 Jun 2017 |
| 4 | Paul Murphy | Director | 11 Jun 2015 | British | Resigned 14 Mar 2016 |
| 5 | Paul Murphy | Director | 11 Jun 2015 | British | Resigned 14 Mar 2016 |
| 6 | Aynsley Norman Damery | Director | 11 Jun 2015 | Irish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Accounting For Entrepreneurs Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Your Success Factor Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Aug 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 23 Aug 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 23 Aug 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Aug 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 22 Jul 2022 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 9 Mar 2021 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 25 Aug 2020 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 25 Mar 2020 | Download PDF 7 Pages |
| 13 | Confirmation Statement - Updates | 2 Jul 2019 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 22 Mar 2019 | Download PDF 7 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 5 Mar 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 24 Jul 2018 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Full | 28 Mar 2018 | Download PDF 6 Pages |
| 20 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2016 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 11 Jun 2015 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tayabali Tomlin Cotswolds Limited Mutual People: Asad Fazal Noorani | Active |
| 2 | Aurus Services Limited Mutual People: Asad Fazal Noorani | Active |
| 3 | Tayabali Tomlin Limited Mutual People: Asad Fazal Noorani | Active |
| 4 | Studio Murmur Ltd Mutual People: Asad Fazal Noorani | Active |
| 5 | Cotswold Friends Mutual People: Asad Fazal Noorani | Active |
| 6 | Enttrepreneurs Limited Mutual People: Asad Fazal Noorani | Active |
| 7 | The National Cyber Management Centre Ltd Mutual People: Aynsley Norman Damery | Active |
| 8 | Impact Numbers Ltd Mutual People: Aynsley Norman Damery | Active |
| 9 | Clarity Operations Ltd Mutual People: Aynsley Norman Damery | Active |
| 10 | Taxgo Limited Mutual People: Aynsley Norman Damery | dissolved |
| 11 | Accounting For Small Business Limited Mutual People: Aynsley Norman Damery | dissolved |
| 12 | Accountants For Good Limited Mutual People: Aynsley Norman Damery | dissolved |