Yoo Designers Limited in LONDON

Yoo Designers Limited LONDON

Founded in 2009, Yoo Designers, classified under reg no. 06859765 is an active company. Currently registered at 2 Bentinck Street W1U 2FA, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Jagdish J., John H.. Of them, John H. has been with the company the longest, being appointed on 26 March 2009 and Jagdish J. has been with the company for the least time - from 14 November 2014. At present there is 1 former director listed by the firm - Christopher B., who left the firm on 28 July 2014. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Yoo Designers Limited Address / Contact

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

Company Information / Profile

Registration Number	06859765
Date of Incorporation	Thu, 26th Mar 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	15 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	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Jagdish J.

Position: Director

Appointed: 14 November 2014

John H.

Position: Director

Appointed: 26 March 2009

Sheetal S.

Position: Secretary

Appointed: 01 March 2020

Resigned: 22 December 2023

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

Kamal I.

Position: Secretary

Appointed: 14 March 2014

Resigned: 17 June 2014

Jagdish J.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 November 2014

Christopher B.

Position: Director

Appointed: 26 March 2009

Resigned: 28 July 2014

Zoran S.

Position: Secretary

Appointed: 26 March 2009

Resigned: 14 March 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is John H. The abovementioned PSC has significiant influence or control over the company,.

John H.

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

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Fri, 22nd Dec 2023 filed on: 12th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Fri, 22nd Dec 2023 filed on: 12th, February 2024	officers	Free Download (1 page)
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
CH01	On Thu, 1st Jun 2023 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Mar 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th Mar 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AP03	On Sun, 1st Mar 2020, company appointed a new person to the position of a secretary filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 22nd Aug 2019 filed on: 22nd, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AP03	On Tue, 20th Feb 2018, company appointed a new person to the position of a secretary filed on: 9th, March 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Feb 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (1 page)
AP03	On Wed, 26th Apr 2017, company appointed a new person to the position of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 26th Apr 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AD01	Change of registered address from 2 Bentinck Street London London W1U 2FA on Thu, 2nd Apr 2015 to 2 Bentinck Street London W1U 2FA filed on: 2nd, April 2015	address	Free Download (1 page)
AP03	On Fri, 14th Nov 2014, company appointed a new person to the position of a secretary filed on: 27th, November 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 17th Jun 2014 filed on: 27th, November 2014	officers	Free Download (1 page)
AP01	On Fri, 14th Nov 2014 new director was appointed. filed on: 27th, November 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 14th Nov 2014 filed on: 27th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 28th Jul 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AP03	On Tue, 17th Jun 2014, company appointed a new person to the position of a secretary filed on: 17th, June 2014	officers	Free Download (2 pages)
AP03	On Wed, 30th Apr 2014, company appointed a new person to the position of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2009	incorporation	Free Download (12 pages)

Yoo Designers Limited LONDON

Yoo Designers Limited Address / Contact

Company Information / Profile

Company staff

Jagdish J.

John H.

Sheetal S.

Rea P.

Sheetal S.

Anthony P.

Kamal I.

Jagdish J.

Christopher B.

Zoran S.

People with significant control

Company filings

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