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Yo1 Group Limited LINCOLN


Founded in 2002, Yo1 Group, classified under reg no. 04611891 is an active company. Currently registered at 16 Worcester Close LN6 3LW, Lincoln the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-04-10 Yo1 Group Limited is no longer carrying the name Rolco 179.

The company has 2 directors, namely Susan W., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 16 April 2003 and Susan W. has been with the company for the least time - from 30 September 2009. Currenlty, the company lists one former director, whose name is Rollits Company Formations Limited and who left the the company on 16 April 2003. In addition, there is one former secretary - Susan W. who worked with the the company until 30 June 2010.

Yo1 Group Limited Address / Contact

Office Address 16 Worcester Close
Town Lincoln
Post code LN6 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04611891
Date of Incorporation Mon, 9th Dec 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Susan W.

Position: Director

Appointed: 30 September 2009

Christopher W.

Position: Director

Appointed: 16 April 2003

Susan W.

Position: Secretary

Appointed: 16 April 2003

Resigned: 30 June 2010

Rollits Company Formations Limited

Position: Director

Appointed: 09 December 2002

Resigned: 16 April 2003

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2002

Resigned: 16 April 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Christopher W. This PSC and has 25-50% shares. The second entity in the PSC register is Susan W. This PSC has significiant influence or control over the company,.

Christopher W.

Notified on 14 July 2021
Nature of control: 25-50% shares

Susan W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Rolco 179 April 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth189 895174 895       
Balance Sheet
Current Assets 174 894109 89482 15013 40013 40013 40013 40013 400
Net Assets Liabilities 174 895109 89582 15112 15113 40113 40113 40113 401
Debtors189 894174 894       
Reserves/Capital
Called Up Share Capital150150       
Profit Loss Account Reserve189 745174 745       
Shareholder Funds189 895174 895       
Other
Average Number Employees During Period   222222
Creditors    1 250    
Fixed Assets 11111111
Net Current Assets Liabilities189 894174 894109 89482 15012 15013 40013 40013 40013 400
Total Assets Less Current Liabilities189 895174 895109 89582 15112 15113 40113 40113 40113 401
Investments Fixed Assets11       
Number Shares Allotted 50       
Par Value Share 1       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid5050       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 18th, September 2023
Free Download (4 pages)

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