Yoo Design Studio Ltd in LONDON

Yoo Design Studio Ltd LONDON

Founded in 2005, Yoo Design Studio, classified under reg no. 05426541 is an active company. Currently registered at 2 Bentinck Street W1U 2FA, London the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2008-09-18 Yoo Design Studio Ltd is no longer carrying the name Yooae.

At the moment there are 2 directors in the the company, namely John H. and Jagdish J.. In addition one secretary - Sheetal S. - is with the firm. As of 6 May 2024, there were 9 ex secretaries - Rea P., Sheetal S. and others listed below. There were no ex directors.

Yoo Design Studio Ltd Address / Contact

Office Address	2 Bentinck Street
Town	London
Post code	W1U 2FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05426541
Date of Incorporation	Fri, 15th Apr 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Sheetal S.

Position: Secretary

Appointed: 01 April 2020

John H.

Position: Director

Appointed: 15 April 2005

Jagdish J.

Position: Director

Appointed: 15 April 2005

Rea P.

Position: Secretary

Appointed: 20 February 2018

Resigned: 22 August 2019

Sheetal S.

Position: Secretary

Appointed: 26 April 2017

Resigned: 20 February 2018

Anthony P.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 April 2017

Jagdish J.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 November 2014

Kamal I.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 March 2014

Zoran S.

Position: Secretary

Appointed: 01 December 2008

Resigned: 14 March 2014

Navjeet B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 November 2008

Carmela T.

Position: Secretary

Appointed: 30 December 2005

Resigned: 01 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

Jagdish J.

Position: Secretary

Appointed: 15 April 2005

Resigned: 30 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is John H. This PSC has significiant influence or control over this company,.

John H.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Yooae	September 18, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
CH01	On 2023-06-01 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (1 page)
AP03	Appointment (date: 2020-04-01) of a secretary filed on: 11th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, November 2019	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-08-22 filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-02-20 filed on: 9th, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-02-20) of a secretary filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-04-26 filed on: 26th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-04-26) of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (12 pages)
CH01	On 2015-04-15 director's details were changed filed on: 6th, May 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 100.00 GBP	capital
AP03	Appointment (date: 2014-11-14) of a secretary filed on: 27th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-11-14 filed on: 27th, November 2014	officers	Free Download (1 page)
AD01	New registered office address 2 Bentinck Street London W1U 2FA. Change occurred on 2014-11-26. Company's previous address: 2 Yoo Building Bentinck Street London W1U 2FA. filed on: 26th, November 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 27th, June 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-06-16) of a secretary filed on: 16th, June 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-04-30) of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, December 2009	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 30th, September 2009	auditors	Free Download (1 page)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 2007-12-31 filed on: 22nd, July 2009	accounts	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, January 2009	accounts	Free Download (3 pages)
288a	On 2008-12-05 Secretary appointed filed on: 5th, December 2008	officers	Free Download (1 page)
288b	On 2008-12-04 Appointment terminated secretary filed on: 4th, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed yooae LIMITEDcertificate issued on 18/09/08 filed on: 17th, September 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
288a	On 2008-04-07 Secretary appointed filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-05 Appointment terminated secretary filed on: 5th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, August 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/05/06 from: 2 bentinck street london W1U 2FA filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: 2 bentinck street london W1U 2FA filed on: 15th, May 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-07 New secretary appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-07 New secretary appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2005-04-18 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-18 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)

Yoo Design Studio Ltd LONDON

Yoo Design Studio Ltd Address / Contact

Company Information / Profile

Company staff

Sheetal S.

John H.

Jagdish J.

Rea P.

Sheetal S.

Anthony P.

Jagdish J.

Kamal I.

Zoran S.

Navjeet B.

Carmela T.

Swift Incorporations Limited

Jagdish J.

People with significant control

Company previous names

Company filings

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