Your Management Solutions Limited
Company Profile
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MicroYour Management Solutions Limited
06099727•Private Limited With Share Capital
Suite 1 Riverside House, Normandy Road, Swansea, SA12JA
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Incorporated
13/02/2007
Company Age
19 years
Directors
4
Employees
12
SIC Code
93130
Risk
very low risk
Company Overview
Registration, classification & business activity
Your Management Solutions Limited (06099727) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in swansea, SA12JA. The company operates under SIC code 93130 - fitness facilities.
Your management solutions limited is a health, wellness and fitness company based out of the beeches, sands house sands lane, mirfield, united kingdom.
Private Limited With Share Capital
SIC: 93130
Micro
Incorporated 13/02/2007
SA12JA
12 employees
Financial Overview
Total Assets
£351.2K
Liabilities
£281.3K
Net Assets
£69.8K
Est. Turnover
£498.7K
AI Estimated
Unreported
Cash
£246.2K
Key Metrics
12
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Capital Cancellation Shares
Category:Capital
Date:18-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Resolution
Category:Resolution
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Accounts
Date:27-03-2007
Incorporation Company
Category:Incorporation
Date:13-02-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date14/01/2026
Latest Accounts31/03/2025
Trading Addresses
36 St Patricks Hill, Llanreath, Pembroke Dock, Dyfed, SA726XQ
Suite 1 Riverside House, Normandy Road, Swansea, Sa1 2Ja, SA12JARegistered
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